Nusasiri Public Company Limited announced that at its EGM held on November 17, 2023, the shareholders approved appointment of Mr. Noppol Milinthanggoon and Dr. Chatchai Payuhanaveechai as independent directors, Mr. Pradej Kitti-itsaranon and Mr. Nuttpasint Chet-udomlap as directors of the company. Mr. Noppol Milinthanggoon currently holds the position. Chairman of the Board of Directors of Wind Energy Holding Company Limited, who is not involved in the management of the company or subsidiary company and has no business with the company which may cause the Company's interests and/or the shareholders' interests to be reduced.

Dr. Chatchai Payuhanaveechai currently holds a position Chairman of Executive Committee of Origin Property Public Company Limited. Dr. Chatchai Payuhanaweechai has experience and expertise in managing various businesses, both small and large. The Company therefore believes that Dr. Chatchai Payuhanaweechai will help push the Company forward.

Have efficient operations Strengthen the company's ability to generate profits and grow sustainably.