Thai Energy Storage Technology Public Company Limited held meeting on 5 February 2024 Acknowledged the resignation of Mr. Akihiko Emori as the Chief Executive Officer, with effect on 31 March 2024: and Approved the appointment of Yoshitaka Nibe as the Chief Executive Officer and 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; Mr. Apichai Chvajarernpun - Independent Director/Audit Committee.