The Board of Directors Meeting of Pico (Thailand) Public Company Limited No. 6/2023 on December 6, 2023 at 2:20 p.m., the meeting resolved to approve the appointment of Mr. Thanomphong Pathomsak as the independent director, audit committee member, nomination committee member and remuneration committee member of the Company in replacement of Mrs. Sasitorn Phongsathorn effective from December 6, 2023 onwards. Consequently, the Board of Directors of the Company from December 6, 2023 onwards is as follows: 1. Mr. Chia Song Heng, Chairman of the Board of Directors 2. Ms. Chia Yuan Jiun, Director 3. Mr. Viriya Pholpoke, Director 4. Mr. Chaijit Tehasuwanarat, Director 5. Ms. Supaporn Sawangjitt Director 6. Mr. Chaiyod Bunyagidj, Independent Director and Chairman of the Audit Committee 7. Mr. Manus Manoonchai, Independent Director and Audit Committee Member and 8. Mr. Thanomphong Pathomsak Independent Director and Audit Committee Member.

The nominated director shall assume the remaining tenure of the resigned director which shall end at the Company's 2024 annual general meeting of shareholders.