B-52 Capital Public Company Limited announced that With the meeting of the Board of Directors On 22 September 2023, a resolution was reached on Acknowledge the resignation from the position of Company director, Executive committee,Deputy Chief Executive Officer and Various sub-committees of Mr.Narong Chokpiboonkarn due to other necessary missions effective from October 1, 2023 onwards. Approve the appointment Mr.Somchai Wutthisat Legal Director and the company secretary took Over Position as Company Director, replacing Mr.Narong Chokpiboonkarn, effective from October 1, 2023 onwards. Approve the change of name and number of directors.

who has the authority to sign on behalf of the company from the original " Miss Naravadee Waravanitcha or Mrs. Apinya Budsaratrakool or Mr.Narong Chokpiboonkarn Two of these three directors jointly sign and affix the company seal." Edited to " Miss Naravadee Waravanitcha or Mrs. Apinya Budsaratrakool or Mr. Chavapas Ongmahutmongkol or Mr. Somchai Wutthisat Two of these four directors jointly sign and affix the company seal. " Effective from October 1, 2023 onwards. Since October 1, 2023, the Board of Directors It will consist of the following directors: Mr. Suthep Pongpitak Chairman of the Board of Directors, Independent Director Chairman of the Audit Committee.

Mr. Chumnun Kunnaratana Independent Director and Audit Committee Member. Miss Araya Putthipongthorn Independent Director and Audit Committee Member. Mr.Nimit Wongjariyakul Director and Chairman of the Executive Committee.

Miss Naravadee Waravanitcha Director and Chief Executive Officer. Mr. Chavapas Ongmahutmongkol Director and Chief Investment Officer. Mrs. Apinya Budsaratrakool Director.

Mr. Somchai Wutthisat Director.