Ngern Tid Lor Public Company Limited announced that at its board meeting held on September 23, 2022, acknowledge the resignation of Mr. Schwin Chiaravanont from the company Director and the company's authorized signatory Directors, effective on September 20, 2022. Appoint Mr. Xuan Wang as the company Director and the company's authorized signatory Directors to replace the director who resigned from the company and have a term of office for the remaining period of the resigned director.