Knight Club Capital Asset Management Public Company Limited announced that The Board of Directors' Meeting held on July 12, 2023, resolved as follows: Resolved to approve the appointment of Mrs. Sauwanee Thairungroj as a director of the Company. (and also the independent director and the Nomination, Remuneration and Corporate Governance Committee) in place of Mr. Prasopchoke Aranyakanon, the director who has resigned, with the term of office equal to the remaining term of the resigning director and the appointment will be effective from July 12, 2023 onwards. Board of Directors of the Company as of 12 July 2023: Mrs. Sauwanee Thairungroj 1/Director /Independent Director /Member of the Nomination, Remuneration and Corporate Governance Committee.