Power Solution Technologies Public Company Limited announced that at its board meeting held on February 29, 2024, Approved the appointment of Pol.Lt.Gen. Suppakit Srichannon as a director of the Company, replacing Mr. Soomphat Traisorat, who resigned from the position. The appointment is effective from February 29, 2024, onwards, for the remaining term of Mr. Soomphat Traisorat, and the appointment shall take effect from February 29, 2024, onwards.

Approved the appointment of Dr. Sakul Pochanart as Chairman of the Board of Directors, effective from February 29, 2024, onwards. Approved the appointment of Mr. Vorapong Jamjod as Chairman of the Audit Committee, replacing Dr. Sakul Pochanart, in order to ensure the structure of the board and subcommittees comply with good corporate governance principles. The appointment is effective from March 1, 2024, onwards.