Pranda Jewelry Public Company Limited held a Board of Directors' Meeting No.1/2024 on January 10, 2024 and approved resolutions as follows. Approved the restructuring of corporate governance: Original Organization; Core Values and Corporate Sustainability Committee: Prof Dr. Channarong Pornrungroj. Reorganization; Corporate Sustainable Development Committee: Mr. Pramote Tiasuwan.

Original Organization; Finance & Risk Management Committee: Mr. Chanat Sorakraikitikul. Reorganization; Risk Management Committee: Mr. Chakrit Theepakornsukkasame. Approve the change managing director of each function.

who are not the highest executives as follows: Previously: Prof. Dr. Channarong Pornrungroj - Managing Director of Corporate Sustainable Growth. Changed: Mrs. Pranee Khunprasert - Acting Managing Director of Human Resource. Previously: Mrs. Pranee Khunprasert, Acting Managing Director of Brands, Products & Prototypes.

Changed: Mrs. Pranee Khunprasert, Managing Director of Brands, Products & Prototypes. This will be effective on January 10, 2024 onwards.