Tong Hua Holding Public Company Limited approved the appointment of Mr. Teerasak Passaree to the position of Director, effective March 1, 2023. The company also announced the resignation of Mr. Pongsak Chajiamjan as Director, effective February 28, 2023. Acknowledgment of the directors retiring by rotation and proposing the retired directors to return to their positions for another term, except Mr. Preecha Lertkamonmart wish not to return as a Director.

The retired is effective since February 28, 2023. Approved the appointment of Mr. Anakorn Kyavatanakij to the position of Director Instead of Mr. Preecha Lertkamonmart, the retired Director. By such appointment is effective since March 1, 2023.