Nusasiri Public Company Limited in its board of directors meeting held on July 8, 2024 approved the appointment of Mr. Puwassitt Chet-udomlap as a director to replace Mr. Teerataht Poshyanonda; and Approved the authorized directors of the Company as set out as follows: Former Authorized Directors: Mr. Pradej Kitti-itsaranon, Mr. Nuttpasint Chet- udomlap, and Mr. Pairoj Sirirat; two of these three directors jointly sign together with the Company's seal affixed. Current Authorized Directors: Mr. Pradej Kitti-itsaranon, Mr. Nuttpasint Chet- udomlap, Mr. Pairoj Sirirat, and Mr. Puwassitt Chet-udomlap; two of these four directors jointly sign together with the Company's seal affixed. These shall be effective from July 9, 2024 onwards.