Stark Corporation Public Company Limited informed the significant resolution of the Board of Directors' Meeting No. 13/2023, which was held on July 4, 2023 at 11.00 hours, to the Stock Exchange of Thailand as follows: Acknowledgement of the resignation of Lieutenant General Prakorn Sucheevakun, as the Director, Chairman of the Board of Directors and Independent Director, effective from July 4, 2023 onwards. Approval of the appointment of directors to replace the resigned directors, effective from July 4, 2023 as follows: Mr. Somchai Sawasdeepon as a director in place of Lieutenant General Prakorn Sucheevakun, with the remaining term in office equal to the term of the former director whom he has replaced, and further appointed him as the Chairman of the Board of Directors and Independent Director; Mr. Montri Sriskul as a director in place of Mr. Senathip Sripaipan who resigned on April 25, 2023, with the remaining term in office equal to the term of the former director whom he has replaced, and further appointed him as an Independent Director; and Mr. Pumipat Sinacharoen as a director in place of Mr. Suwat Chawengchot who resigned on April 25, 2023, with the remaining term in office equal to the term of the former director whom he has replaced.