Thai Energy Storage Technology Public Company Limited held meeting on 5 February 2024, Acknowledged the resignation of Mr. Akihiko Emori as, company's director and Vice Chairman of the Board of Directors with effect on 31 March 2024 and approved the appointment of Yoshitaka Nibe as Vice Chairman of the Board of Directors in place of Mr. Akihiko Emori with effect from 1 April 2024. The Board of Directors of the Company comprises 6 directors as follows: (effect from 1 April 2024) Mr. Masakatsu Suzuki-Chairman of the Board of Directors, Mr. Yoshitaka Nibe-Vice Chairman of the Board of Directors/Chief Executive Officer, Mr. Tamotsu Sakata-Director, Mr. Nonthaphon Nimsomboon-Independent Director/Chairman of Audit Committee, Mr. Suchat Chanlawong- Independent Director/Audit Committee and Mr. Apichai Chvajarernpun-Independent Director/Audit Committee.