Sabuy Connext Tech Public Company Limited notified that the Board of Directors held on 25 September 2023, has approved the following significant resolutions: Acknowledged the resignation of Mr. Waranon Kongpatimakorn from Director, Member of Executive Committee, Member of Risk Management Committee and Member of Investment Committee which shall be effective from 1 October 2023 onwards; Appoint directors and Sub-Committees Members, which shall be effective date of 1 October 2023 onwards as follows: Mr. Rattapon Techavichit as the Director and Mr. Nuttapark Nualkaew as the Investment Committee.