Trinity Watthana Public Company Limited that the Board of Directors meeting held on February 29, 2024, has passed the following resolutions: Acknowledge that Mr. Charnchai Kongthongluck, Chief Executive Officer, will be retired effective from April 1, 2024, and appoint Mr. Charnchai Kongthongluck to be the Advisor to CEO. Appoint Dr. Visit Ongpipatanakul as Chief Executive Officer (CEO) in replacement of Mr. Charnchai Kongthongluck.