True Corporation Public Company Limited at its board meeting held on July 27, 2023, acknowledged the resignation of Mr. Lars Erik Tellmann from being a Director of the Board, Member of the Nomination and Remuneration Committee, Member of the Corporate Governance Committee, and Member of the Risk, Cybersecurity and Finance Committee, effective on July 27, 2023 and appointed Mr. Ole Bjoern Sjulstad as a Director of the Board, Member of the Nomination and Remuneration Committee, Member of the Corporate Governance Committee, and Member of the Risk, Cybersecurity and Finance Committee, in replacement of Mr. Lars Erik Tellmann, effective on July 27, 2023 onwards.