Global Service Center Public Company Limited announced that the board of directors meeting of the company No. 5/2023 held on September 23, 2023 passed important resolutions as follows: Appointment of directors to replace the resigned director: Air Vice-Marshal. Dr. Santi Srisermphoak was appointed as the company's director, a replacement of Mr. Chalermpong Mahavanidvong which is effective from 23 September 2023 onwards.

The term is equal to the remaining term of the resigned director. The appointment of new Chairman of the Board of Directors to replace the Chairman of the Board of Directors: Air Vice-Marshal. Dr. Santi Srisermphoak was appointed as the Chairman of the Board of Directors a replacement of Mr. Chalermpong Mahavanidvong which is effective from 23 September 2023 onwards.

The change of directors authorized to sign to bind the company: Air Vice-Marshal. Dr. Santi Srisermphoak or Mrs. Ubolvan Hatthakitkosol cosigns with Mr. Apirak Wattanapinya or Miss Chayanee Sangthongwiset" (Two of these four directors jointly sign and affix the Company's seal).