The One Enterprise Public Company Limited announced that the Board of Director Meeting held on February 23, 2024, acknowledged the resignation of Mr. Fahmai Damrongchaitham and Ms. Chonlaya Promsri from being Director, effective from February 23, 2024 onwards. In this regard, the meeting resolved to appoint as following details: Ms. Ingfah Damrongchaitham to replace Mr. Fahmai Damrongchaitham, who resigned with effective from February 23, 2024, onwards. Ms. Janjira Panitpon as Director to replace Ms. Chonlaya Promsri, who resigned with effective from February 23, 2024, onwards.

In this regards, Ms. Janjira Panitpon was appointed as Executive Director to replace Mr. Fahmai Damrongchaitham with effective from February 23, 2024, onwards.