Global Power Synergy Public Company Limited announced that the Board of Directors meeting convened on January 24, 2023 as follows: to appoint Mr. Bandhit Thamprajamchit as GPSC's Director in replacement with Mr. Jeerawat Pattanasomsit, the resigning director, with effective from February 1, 2023 onwards. To appoint Sub-Committee Members as follows: Mr. Wuttikorn Stithit appointed as a member of the Nomination and Remuneration Committee. Gen.

Santipong Thampiya appointed as a member of the Risk Management Committee. The appointment are effective from January 25, 2023 onwards.