Bangkok Insurance Public Company Limited acknowledged the resignation of Mr. Satoru Ogura, an Independent Director, from the directorship of the Company effective from May 2, 2023 onwards. In addition, The Board of Directors also approved the appointment of Mr. Susumu Tategami as an Independent Director in replacement of Mr. Satoru Ogura, which will be effective on May 12, 2023 onwards. The term of directorship of Mr. Susumu Tategami shall be equal to the remaining term of Mr.Satoru Ogura, which shall complete in April, 2024.