Primo Service Solutions Public Company Limited at its board meeting held on 24 January 2024, approved the resignation of the director of the Company, provided that there was one directors who resigned from the position. The resignation will be effective on 24 Januay 2024 onwards. Approved the appointment of Mr. Surin Sahachatpocanan as the director in place of Mr. Pichet Pinijpol.

The appointment will be effective on 24 Januay 2024 onwards. The aforementioned matters were considered by the Nomination and Remuneration Committee. Approved the appointment of Mr. Surin Sahachatpocanan as the Nomination and Remuneration Committee and the Risk Management Committee in place of Mr. Pichet Pinijpol.

The appointment will be effective on 24 Januay 2024 onwards. The aforementioned matters were considered by the Nomination and Remuneration Committee.