Rockworth Public Company Limited announced that the Board of Directors Special Meeting held on February 12, 2024 resolved to approve the significant matters as follows: Approved the appointment of Mr. Dusdee Pongsuthimanus to be the Chief Executive Officer replacing Mr. Chatchawal Pongsuthimanus acting Chief Executive Officer since 30 May 2022. The appointment shall be effective from February 14, 2024 onwards. vTherefore, summarize the names of the Company's Board of Directors.

and Executive Director From February 14, 2024 onwards, as follows: Mr. Chatchawal Pongsuthimanus - Director /Chairman of Board Director /Executive Director; Mr. Surapong Sithanukul - Director /Executive Director; Mr. Dusdee Pongsuthimanus - Director /Chief Executive Officer /President /Member of the Sustainability and Risk Management Committee; Mr. Surapoch Suwonpanich - Independent Director /Chairman of Audit Committee; Mr. Chairat Dejkraisak - Independent Director /Audit Committee; Mr. Manoon Sunkunakorn - Independent Director /Audit Committee /Chairman of the Sustainability and Risk Management Committee and; Mr. Chakrit Vorachacreyanan - Executive Director /Member of the Sustainability and Risk Management Committee.