Asia Green Energy Public Company Limited informed that the Board of Director's Meeting No. 4/2023 held on August 8, 2023 has passed the material resolution as follows: Has resolution to acknowledged the resignation of Mr. Panus Kuansataporn from the Director effective July 31, 2023 onwards, has resolution to approve the appointment Ms. Pimyada Kuansataporn as the Director in replacement of Mr. Panus Kuansataporn effective August 8, 2023 onwards. The Board of Director consists of 8 Directors following members: 1) Mr. Vichai Tanpatanarat Independent Director and Chairman of the Board of Directors; 2) Mr. Panom Kuansataporn Director, Chairman of Executive Committee and Managing Director; 3) Mr. Anant Sirisaengtaksin Director, Independent Directorand Chairman of Audit Committee; 4) Mr. Mongkhol Kittipoomvong Director, Independent Director and Audit Committee; 5) Mr. Prasert Tapaneeyangkul Director, Independent Director and Audit Committee; 6) Mr. Suchat Phisitvanich Director and Independent Director; 7) Ms. Panita Kuansataporn Director, Executive Director and Assistant Managing Director; and 8) Ms. Pimyada Kuansataporn Director and Executive Director.