The board of directors of Pico (Thailand) Public Company Limited at meeting held on January 11, 2023, Acknowledged the resignation of Mr. Chung Chee Keong as the director and the executive committee member of the Company, which will be effective from February 24, 2023 onwards. The directors, who must retire by rotation at the 2023 annual general meeting of shareholders, are namely Mr. Chia Song Heng, Mr. Viriya Pholpoke, Mrs. Suttharug Panya and Mr. Siow Chee Keong. In this regard, Mrs. Suttharug Panya and Mr. Siow Chee Keong submitted the notice of their decision not to be re-elected as the director of the Company for another term.