BT Wealth Industries Public Company Limited informed that The Board of Directors' meeting on November 29, 2023 passed important resolutions, summarized as follows: To acknowledge the resignation of Mr. Visuth Jirathiyut from the position Executive Director and Authorized Director
of the Company and its subsidiaries (Best Tech and Engineering Ltd.) with effect from November 27, 2023 onwards. Appointment Mr. Piyapat Russamitinakornkul as an Executive Director and Authorized Director, effective from November 30, 2023 onwards.