Panelesmatic Solutions Public Company Limited informed that Mr. Somsak Prikboonchan has resigned from the position of the Company Secretary. The resignation has been effective since May 10, 2024. The Board of Directors' Meeting No.

2/2024 of the Company, convened on May 10, 2024, has passed the resolution to appoint Ms. Jutamas Malai as a Company Secretary in place of Mr. Somsak Prikboonchan who resigned. The appointment is effective on May 10, 2024.