Sabuy Connext Tech Public Company Limited announced that the Board of Directors No.6/2023 of the Company which was held on 12 July 2023, has approved the following significant resolutions: Mr. Phornwit Laithuamtaweekun Resigned from the Member of the Executive Committee /Member of Risk Management Committee effective from 31 May, 2023 onwards. Appointment of Sub-Committee Members, Executive Committee 5 directors as follows: Mr. Chookiat Rujanapornpajee Chairman of the Executive Committee; Mr. Waranon Kongpatimakorn as Member of the Executive Committee. Mr. Ekarat Changyoo as Member of the Executive Committee. Mr. Kittipol Thanasit as Member of the Executive Committee. Mr. Suphakit Vuntanadit as Member of the Executive Committee New appointment effective from 1 June, 2023 onwards. Nomination and Remuneration Committee 3 directors as follows:
Mrs. Sumana Vonggapan as Chairman of Nomination and Remuneration Committee. Ms. Tachanun Kangwantrakool as Member of Nomination and Remuneration. Mr. Kittipol Thanasit as Member of Nomination and Remuneration Committee (New appointment) effective from 13 July, 2023 onwards.