Plus Tech Innovation Public Company Limited held a meeting of the board of Directors on February 11, 2024. Acknowledged the resignation notification of Mr. Songphon Chewapanyaroj in the positions of independent director and chairman of the audit committee. According to Mr. Songphon Chivapanyaroj in the position of independent director and Chairman of the audit committee has been a letter requesting resignation from being an independent director and Chairman of the audit committee, dated February 7, 2024, effective from March 1, 2024 .

He will continue to perform duties as an independent director and Chairman of the audit committee in considering the certification of the financial statements for the year 2 0 2 3 at the meeting of the Board of Directors and audit committee within the month February 2024; Acknowledged the resignation notification of Mr. Chukiat Rujanapornphajee. in the position of Chairman of the Executive Committee. According to Mr. Chukiat Rujanapornpajee in the position of Chairman of the Executive Committee has been a letter requesting to resign from being the Chairman of the Executive Committee on February 9, 2024, effective from February 10, 2024.

Mr. Chukiat Rujanapornpajee will continue to perform his duties as a director of the company and the executive committee. Consider appointing Mr. Kittinat Tikawan as a director and chairman of the executive committee (Term of office in place of Mr. Suphan Mongkolsuthree). As Mr. Suphan Mongkolsuthree resigned from being a director of the company on April 5, 2023, there was a vacant director position.

The Nomination and Remuneration Committee No. 1/2024 has considered recruiting directors to Substitute for vacant positions Therefore, it was resolved to appoint Mr. Kittinut Tikawan as a replacement director and chairman of the executive committee. At the same time, it has been considered that there are qualifications and have the knowledge and ability to help the company manage its work very well and have experience in the business sector Effective from February 12, 2024.

Consider appointing Mr. Pornprom Wongpiwat as an independent director and (term of office in place of Mr. Songphon Chivapanyaroj). In this regard, the Nomination and Remuneration Committee No.1/2024 has considered Recruiting directors to fill vacant positions Therefore, Mr. Pornprom Wongpiwat was nominated as an independent director and audit committee (A person with knowledge in accounting and finance) instead of Mr. Songphon Chewapanyaroj who will have the effect of resigning from 1 March 2024 by the committee The Nomination and Remuneration Committee has considered that Mr.Pornprom Wongpiwat is a qualified director conforms to the definitions set by the SEC Office and the Stock Exchange regarding the qualifications of being an independent director. and audit committee and effective from 1 March 2024.

After the appointment of company directors Audit Committee and the new executive directors are as follows: Name list of directors 9 positions: Mr. Khan Prachaubmoh-Chairman of The Board Of Directors; Mr. Chookiat Rujanapornpajee-Director; Mr. Wirach Morakotkarn-Chief Executive Officer, Director; Mr. Jutiphan Mongkolsuthree-Director; Miss. Sutida Mongkolsuthree-Director; Mr. Kittinat Tikawan- Director; Mr. Songpol Chevapanyaroj- Independent Director, Chairman of The Audit Committee (Until February 29, 2024); Mr. Pornprom Wongpiwat-Independent Director, Audit Committee (From March 1, 2024); Mr. Wuttikiat Techamongklapiwat- Independent Director, Audit Committee; Mr. Porntep Siriwanarangsun-Independent Director, Audit Committee. The chairman of Audit Committee will be considered and informed further.

Name list of executive committees 10 positions (from the original 9 positions): Mr. Kittinat Tikawan-Chairman of the Executive Committee; Mr. Chukiat Rujanapornphajee-Executive Director; Mr. Wirach Morakotkarn-Executive Director; Mr. Narongchai Wongthanavimok- Executive committee; Mr. Poolpat Sripleng-Executive Director; Mr. Pakpoom Phudom-Executive Director; Mr. Wachirathorn Kongsuk-Executive Director; Mr. Ratthaphon Techaviji-Executive Director; Ms. Paritsaya Ounruen- Executive Director; Mr. Kasan Piyaphimuk, Executive Director.