Saha Pathana Inter-Holding Public Company Limited at its board meeting held on January 18, 2024, according to Mr. Nophorn Bhongsvej, as the Company's Director and Independent Director, issued the resignation letter to the Company on November 17th, 2023, to resign from the position of Company's Director, Audit Committee, Corporate Governance and Risk Management Committee, due to the personal business that may affect to work, the resignation was effective from December 29th, 2023. Therefore, there was a vacant position of the Company's Director. Hence, the Board of Directors approved the appointment of the Company's Director and Independent Director to Mrs. Atchaka Sibunruang for vacant position replacement.

The term will remain as the previous director replacement. According to the Company had appointed Mrs. Atchaka Sibunruang to take a position of the Company's Director and Independent Director. The Company also appointed Mrs. Atchaka Sibunruang to take a position of the Audit Committee to replace Mr. Nophorn Bhongsvej.

The term will remain as the previous audit committee replacement. Including approved the appointment of the Audit Committee's Position as follows: Mr. Nipon Poapongsakorn to be Chairman of Audit Committee; Mrs. Punnee Worawuthichongsathit to be Audit Committee; Mrs. Atchaka Sibunruang to be Audit Committee. According to the Company had appointed Mrs. Atchaka Sibunruang to take a position of the Company's Director and Independent Director.

The Company also appointed Mrs. Atchaka Sibunruang to take a position of the Corporate Governance and Risk Management Committee to replace Mr. Nophorn Bhongsvej. The term will remain as the previous corporate governance and risk management committee replacement. Including approved the appointment of the Corporate Governance and Risk Management Committee's Position as follows: Mrs. Atchaka Sibunruang to be Chairman of Corporate Governance and Risk Management Committee; Ms. Sirikul Dhanasarnsilp to be Corporate Governance and Risk Management Committee; Mr. Pipope Chokvathana to be Corporate Governance and Risk Management Committee; Mr. Sontaya Tabkhan to be Corporate Governance and Risk Management Committee; Mr. Supradit Sa-id to be Corporate Governance and Risk Management Committee.

To generate agility of management and to be in line with operating, the Board of Directors approved the appointment of the Executives. This appointment will be effective on January 18th, 2024, as the following Executives Lists: Mr. Vichai Kulsomphob from President to Chief Executive Officer; Mr. Sontaya Tab khan from Vice President to Managing Director; Mr. Vorayos Thongtan from Vice President to Managing Director; Ms. Suthida Jongjenkit from Manager Investment and Corporate Strategy to Managing Director; Mr. Tinakorn Bun nag from Vice President to Senior Vice President; Ms. Kesara Sumkanjanaruk from Vice President to Senior Vice President.