Sabay Technology Public Company Limited informed of important resolutions from the company's Board of Directors Meeting No. 9/2024, on March 31, 2024, as follows: Acknowledge that Mr. Chookiat Rujanapornpajee resign from the Company Director. Appointment of Mr. Nawat Itsaragrisil as the new director to replace Mr. Chookiat Rujanapornpajee who resigned, effective April 1, 2024.

And appointed Mr. Nawat Itsaragrisil as Vice Chairman of the Executive Committee. Approved Mr. Chookiat Rujanapornpajee as a representative director in Sabuy Connect Tech PCL. After appointing, Board of Directors of the Company are: Mr. CHAKKRIT PARAPUNTAKUL, Chairman, Independent Director, Chairman of the Audit Committee.

Mr. WORAVIT CHAILIMPAMONTRI Vice Chairman, Chairman of the Executive Committee, Chairman of the Risk Management Committee, Nomination and Remuneration Committee. Mrs. UMAWADEE RATTANA-UDOM Independent Director, Audit Committee, Chairman of the Nomination and Remuneration Committee. Mr. KHANAT KRUTHKUL, Independent Director, Audit Committee, Nomination and Remuneration Committee.

Mr. WIRACH MORAKOTKARN, Chief Executive Officer, Director, Executive Committee, Risk Management Committee, Mr. NAWAT ISSARAKRISIL, Director, Vice Chairman of the Executive Committee. Mr. JUTIPHAN MONGKOLSUTHREE Director. Mr. WACHIRATHON KONGSUK, Director, Risk Management Committee.

Mr. NARONGCHAI WONGTHANAVIMOK Director, Executive Committee, Risk Management Committee.