Ziga Innovation Public Company Limited (the ?Company?) announced that the board of directors' meeting No. 5/2023 held on December 14, 2023 passed resolutions on the following matters: Acknowledged the resignation of Mrs. Montha Thassathan, Company Director, Executive Director. And authorized directors to sign of the Company and its subsidiaries (Ziga FC Company Limited) effective from December 14, 2023.

Approved the amendment of the authority of directors who are authorized to sign to act on behalf of the company. Effective from December 14, 2023 from before as follows: Previously, Mr. Suppakit Ngamchitcharoen, Miss Valarlak Ngamchitcharoen, Mrs. Montha Thassathan, 2 out of 3 directors, jointly signed with the company seal. Amended to be Mr. Suppakit Ngamchitcharoen and Miss Valarlak Ngamchitcharoen, two directors jointly signing and affixing the company seal.

In this regard, the company will proceed with applying for registration to amend the change of directors and amend the above director's powers. To the Department of Business Development Ministry of Commerce next.