the Meeting of the Board of Directors of Thai Ha Public Company Limited held on 9 March 2023 passed a resolutions to approve the reduction of number of the Company's directors from 8 directors to 7 directors since in the Meeting of the Board of Directors of the Company No. 1/2023 held on 27 February 2023, Mr. Purnrux Nacob, Director and Executive Director, who will retire by rotation in the Annual General Meeting of Shareholders for the year 2023, expressed his intention of not being reappointed as a director of the Company due to his health issue. In this regard, after considering the overall structure of the Company's Board of Directors, the Board of Directors opined that the number of 7 directors is appropriate and sufficient for efficient business management.

Therefore, the Board of Directors considered and deemed it appropriate to propose to the Shareholder's Meeting for consideration and approval.