Primo Service Solutions Public Company Limited notify the resolutions of the Board of Directors' Meeting No. 6/2023 convened on 14 August 2023 resolved to acknowledge the resignation of the director of the Company, provided that there was one (1) director who resigned from the position, namely, Mr. Sumeth Ratanasrikul. The resignation will be effective on 14 August 2023 onwards.

Approved the appointment of Mr. Boonyarit Kalayanamit as the Risk Management Committee in place of Mr. Marote Vananan. The appointment will be effective on 14 August 2023 onwards. The aforementioned matters were considered by the Nomination and Remuneration Committee.