Sahamit Machinery Public Company Limited acknowledged the resignation of Independent Director and the Audit Committee, Mr. Prayoon Vivejpuwanon, effective from February 24, 2023 onwards. The reason for the resignation was due to his health issues which might cause inability to fully perform the duties and appointed Mr. Kriangrai Boonkitticharoen from "Independent Director" to the position of "Independent Director and the Audit Committee". Mr. Pichai Nithivasin from "Director" to the position of "Independent Director" In this regard, effective from February 24, 2023 onwards.

The directors are fully qualified persons according to the definition of Independent Directors and/or Audit Committee" and can perform their duties.