SVOA Public Company Limited announced that at its board meeting held on 28 February 2024, approved the acknowledged the resignation from the Director position of Mr. Ananpol Nontaphund and acknowledged the resignation from the Independent Director position of Dr. Prapon Phasukyud Approval of the appointment of Mr. Prasit Chinvattanachot to take the position of Independent Director in place of Dr. Prapon Phasukyud and to approve the appointment of Mr. Pathom Indarodom to take the position of Director in place of Mr. Ananpol Nonthaphund with the term of directors will remainder of the term of the resigned Directors. The Board of Directors of the Company: Mr. Manu Leopairote; Ms. Kulapa Intanate; Mr. Wilson Teo Yong Peng; Mr. Krit Kulsuppaisarn; Mr. Pathom Indarodom (replace Mr. Ananpol Nonthaphund); Mr. Chao Intanate; Ms. Vipaphorn Sirichaiya; Mr. Anant Tangtatswas; Mr. Prasit Chinvattanachote (replace Mr. Prapon Phasukyud) and; Mr. Damnoen Kaewthawee. The Approval of the appointment of Audit Committee who vacated office consisting of Mr. Anant Tangtatswas, Mr. Manu Leopairote, Dr. Prapon Phasukyud and Mr. Damnoen Kaewthawee to be Audit Committee Member for another term.

However, Dr. Prapon Phasukyud would not return to be Audit Committee member. The meeting considered appointment Mr. Prasit Chinvattanachot to replace Dr. Prapon Phasukyud. Mr. Anant Tangtatswas - Audit Committee Chairman; Mr. Manu Leopairote - Audit Committee Member; Mr. Damnoen Kaewthawee - Audit Committee Member and; Mr. Prasit Chinvattanachot - Audit Committee Member.

Approval of the appointment of the Nomination and Remuneration Committee. Mr. Manu Leopairote - Nomination and Remuneration Committee Chairman; Mr. Anant Tangtatswas - Nomination and Remuneration Committee Member; Mr. Prasit Chinvattanachot - Nomination and Remuneration Committee Member. Approval of the appointment of the Corporate Governance and Sustainable Development Committee.

Mr. Damnoen Kaewthawee - Corporate Governance and Sustainable Development Committee Chairman; Mr. Manu Leopairote - Corporate Governance and Sustainable Development Committee Member; Mr. Anant Tangtatswas - Corporate Governance and Sustainable Development Committee Member; Mr. Prasit Chinvattanachot - Corporate Governance and Sustainable Development Committee Member. Approval of the appointment of the Risk Management Committee. Mr. Damnoen Kaewthawee - Risk Management Chairman; Mr. Anant Tangtatswas - Risk Management Member; Mr. Prasit Chinvattanachot - Risk Management Member.

Dr. Prapon Phasukyud resigned from his position. effective February 28, 2024. Mr. Prasit Chinvattanachot has been appointed to the position effective February 28, 2024.