The Board of Directors' meeting of Super Turtle Public Company Limited No. 4/2023 held on 21 August 2023 has passed a resolution approving the appointment of Admiral Prachachart Sirisawat and Mrs. Kornsiri Pinnarat to be the independent director and the member of the audit committee in replacement of Mr. Phanwarit Martmuang and Mr. Stephen Joseph Camilleri, who resigned from the positions (respectively), with immediate effect after the Board of Directors passed a resolution approving the matter. The directors will hold directorship for the remaining term of the directors whom they replace.