Sabuy Connext Tech Public Company Limited notified that the Board of Directors No.2/2024 of the Company which was held on 7 January 2024, has approved the following significant resolutions: Kindly be acknowledged of the resignation of Mr. Sahas Treetipbut, Chairman of the Board, which be effective from 5 January 2024 at 5.00 p.m. onwards. Approved the appointment of Mr. Lersuk Chuladesa to be the Independent Director and Chairman of the Board, replacing that whom resigned as mentioned in 1 with effective from 7 January 2024 onwards. As a result, Board of Directors after restructuring shall comprise: Mr. Lersuk Chuladesa-Independent Director /Chairman of The Board Of Directors (Newly Appointed), Mr. Kittipol Thanasit-Director, Mr. Chookiat Rujanapornpajee-Director, Mr. Ekarat Changyoo -Director, Miss Tachanun Kangwantrakool-Director, Mr. Rattapon Techavichit-Director, Mrs. Boonserm Vimuktanandana-Independent Director /Chairman of The Audit Committee, Mrs. Sumana Vonggapan-Independent Director /Audit Committee, Mr. Surat Wongrattanapassorn-Independent Director /Audit Committee.

Approved the appointment of Mr. Wirach Morakotkarn to be the Chairman of the Executive Director, replacing that whom resigned effective from 7 January 2024 onwards.