Euroasia Total Logistics Public Company Limited announced the resolutions of its Board of Directors No. 1/2024 held on February 19, 2024. The Board of Directors resolved the following important matters: Acknowledged the resignation of Mr. Krishna Boonyachai from the position of Chairman of Board of Director, Independent Director, Audit Committee and chairman of Corporate Governance and sustainability committee due to other commitment, with effect from 19 February 2024 onwards.

Approved the appointment of Mr. Vorapote Uchupaiboonvong to be a Chairman of Board of Director and Chairman of Corporate Governance and sustainability committee to replace the resigned director, with effect from 19 February 2024 onwards.