The board of directors of Pico (Thailand) Public Company Limited resolved to cancel the resolution made in the board of director meeting No. 5/2023 held on October 20, 2023, to appoint Mr. Preecha Sananvatananont as the independent director, audit committee member, nomination committee member and remuneration committee member of the company in replacement of the resigned director, due to his personal matters. The appointment of a new independent director, audit committee member, nomination committee member and remuneration committee member will be announced in due course.