The Board of Directors meeting of Triple i Logistics Public Company Limited held on 25 April 2023, has reached important resolutions which can be summarized as follows: Resolved to appoint Mr. Woodtipong Moleechad as the Vice Chairman of the Board. Resolved to appoint the following directors as the directors of the Company's sub- committees: Mr. Woodtipong Moleechad as Chairman of the Audit Committee /Chairman of the Investment Committee; Mr. Tipp Dalal as Chairman of the Management Committee /Member of the Investment Committee; Mrs. Darunee Rakpongpiboon as Member of Management Committee /Member of the Investment Committee; Mr. Chalermsak Kanchanawarin as Member of Management Committee. In this regard, the above appointment of the Vice Chairman of the Board and Directors of the Company's sub-committees shall be effective from 25 April 2023 onwards.