Stark Corporation Public Company Limited (the "Company") would like to inform that on April 24 and April 25, 2023, the Company received resignation letters from the position of director and sub-committees of the Company in total of 3 persons, due to the fact that the Company has delayed completing the financial statements for the fiscal year 2022 which effect to all stakeholders of the Company. The Company, therefore, needs to appoint directors to replace the resigned directors in order to temporary perform directors' duties, as such the financial statements could be continually prepared while the Company is recruiting qualified directors to solve the Company's problem. Currently, the Company has recruited new directors who are an expert, knowledgeable and qualified to perform duties as the Company's directors.

As a result, the Independent Director and Audit Committee resigned in order for new directors to be appointed. The resigned directors are as follows: Mr. Noppadol Dheerabutrvongkul resigned from the position of Independent Director and Chairman of the Audit Committee, which is effective from April 24, 2023 onwards. Mr. Suwat Chawengchot resigned from the position of Independent Director and Audit Committee, which is effective from April 25, 2023 onwards.

Mr. Senathip Sripaipan resigned from the position of Independent Director, Audit Committee, and Chairman of the Nomination and Remuneration Committee, which is effective from April 25, 2023 onwards. On April 24, 2023, the Board of Directors Meeting No. 7/2023 resolved to appoint the new directors replacing the resigned directors.

The details are as follows: Mr. Apivut Thongkam has been appointed as Independent Director and Chairman of the Audit Committee, which is effective from April 24, 2023 onwards. Mr. Attapol Watjarapairoj has been appointed as Independent Director and Audit Committee, which is effective from April 24, 2023 onwards.