QTC Energy Public Company Limited informed the resolution of the Board of Directors' Meeting No. 5/2566, which was held on, August 10, 2023. The meeting has approved the appointment of Mr. Monkhol Kittipoomvong as a director in place of Mr. Preedee Ngamsantikul and Ms. Panita Kuansataporn as a director in place of Mr. Apichart Sramoon.

By appointing a new director, it is considered to be effective from, August 10, 2023. The newly appointed director shall have the term only as the remaining term of his replacement director.