Peerapat Technology Public Company Limited informed that due to the Company revised and added a new organizational structure in order to make management more flexible and effective. The Company's Board of Directors has therefore recruited and appointed an important person of the Company to hold the position of President, Vice President and Chief Executive Officer. In this regard, the Board of Directors' meeting convened on 16 February 2024 has resolved to approve the appointment of: Mr. Veerapong Luesakul from Chief Executive Officer to Vice President; Miss Rungtip Mimaenwit from Managing Director of Subsidiary Company (Calvatis-Asia Pacific Co.

Ltd.) to Chief Executive Officer. Effective date on 16th February 2024.