The Board of Directors of Ngern Tid Lor Public Company Limited with the recommendation from the Remuneration and Nomination Committee, the Board resolved to Acknowledge the resignation of Mr. Xuan Wang from the Company Director and the Company's authorized signatory Directors, effective on May 26, 2023 and Appoint Ms. Manida Zinmerman as the Company Director (Independent Director) to replace the director who resigned from the Company and have a term of office for the remaining period of the resigned director.