Stark Corporation Public Company Limited at its meeting held on August 11, 2023 announced that Mr. Prinya Junsunjai to be a Chairman of the Board of Directors in replacement of Mr. Apivut Thongkam who resigned on July 7, 2023. 1.2 Mr. Pheera Dulayanurak to be an Independent Director in replacement of Mr. Pumipat Sinacharoen who resigned on July 7, 2023. 1.3 Mr. Vijak Arkubkriya to be an Independent Director in replacement of Mr. Apichart Tangeakchit who resigned on July 10, 2023.

The company approved the appointment of Mr. Attapol Watjarapairoj to be the Company Secretary in replacement of Mr. Apichart Tangaekchit, Acting Company Secretary, effective from August 11, 2023 onwards. Additionally, after the Board of Director?s Meeting was convened, Mr. Prasong Sodawang has resigned from his position as the Company?s Director and all positions in the Company due to personal commitments which may result in being unable to fully perform duties for the Company as a Director, effective from August 11, 2023 onwards.