The Board of Directors Meeting of Pico (Thailand) Public Company Limited No. 5/2023 on October 20, 2023, the meeting resolved to approve the appointment of Mr. Preecha Sananvatananont 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 October 20, 2023 onwards. Consequently, the Board of Directors of the Company from October 20, 2023 onwards is as follows: 1. Mr. Chia Song Heng - Chairman of the Board of Directors; Ms. Chia Yuan Jiun - Director; Mr. Viriya Pholpoke - Director; Mr. Chaijit Tehasuwanarat - Director; Ms. Supaporn Sawangjitt - Director; Mr. Chaiyod Bunyagidj - Independent Director; Mr. Manus Manoonchai - Independent Director and; Mr. Preecha Sananvatananont - Independent Director.