Varopakorn Public Company Limited at its meeting held on November 10, 2023 approved the resignation of Managing Director of Mr. Sahasee Chitanondh due to health problems. He continues to hold the position of director of the company and director authorized to sign to bind the company effective from 15 November 2023 onwards. Selected Mr. Thanawat Sornjai to be a director to replace the vacant position of Mr. Etsuo Yamamura, effective from November 10, 2023, onwards, with a term of office equal to the remaining term of Mr. Etsuo Yamamura will expire at the 2024 Annual General Meeting of Shareholders. Appoint Mr. Thanawat Sornjai as Managing Director to replace Mr. Sahasee Chitanondh who resigned from being Managing Director.

effective from 15 November 2023 onwards. Appoint Mr. Chaiyong Deephanphongs as an advisor to the Executive Committee, the Managing Director has a duty to provide advice, opinions, and suggestions, and attend meetings with the Executive Committee and the Managing Director on occasion effective from 10 November 2023 onwards. Appoint Mr. Sahasee Chitanondh as an advisor to the Executive Committee, the Managing Director has a duty to provide advice, opinions, and suggestions, and attend meetings with the Executive Committee and the Managing Director on occasion effective from 15 November 2023 onwards.