TTW Public Company Limited announced that the board of directors meeting No.3/2023 held on June 8, 2023 passed resolutions acknowledged the Director resigned as member of the board of directors of Mr. Hideo Matsumoto effective from 7 June 2023 and approved the appointment of Mr. Kenichi Ishida to be member of the board of directors, Executive Committee and Risk Management and Corporate Governance Committee effective from 8 June 2023 onwards. Thus, the board of directors will comprise of: 1. Dr. Thanong Bidaya; 2. Mr.Plew Trivisvavet; 3. Mr.Phongsarit Tantisuvanitchkul; 4. Mr.Phairuch Mekarporn; 5. Mr.Somnuk Chaidejsuriya; 6. Mr.Yuttana Yimgarund; 7. Dr. Sombat Kitjalaksana; 8. Mr.Suvich Pungchareon; 9. Mrs. Payao Marittanaporn; 10. Mr.Kaoru Umehara; 11.

Mr.Kenichi Ishida; 12. Ms.Walainut Trivisvavet.