the meeting of the Board of Directors of Mono Next Public Company Limited held on March 15, 2023, the Board of Directors has passed the following resolutions: approval to appoint the following new directors to replace the resigned directors, effective from March 15, 2023, and the newly appointed directors shall have the term of office only as the remaining term of the replaced directors as below:A pproval to appoint Dr.Karl Jamornmarn as an Independent Director and Member of the Nomination and Remuneration Committee in replacement of Mr. Kriengsak Thiennukul. Approval to appoint Mr. Bannasit Rakwong as a Director in replacement of Mr. Siri Luengsawat. Approval to appoint Dr.Karl Jamornmarn as Member of the Audit and Corporate Governance Committee in replacement of Mr.Kriengsak Thiennukul, effective from March 15, 2023.