Itthirit Nice Corporation Public Company Limited announced that the Board of Directors Meeting No. 3/2023 held on August 11, 2023, resolved to approve the new organizational structure of the Company following: Add a Corporate Governance and Sustainability Committee, which is in the process of recruiting member of committee. Add a Nomination and Remuneration Committee, which is in the process of recruiting member of committee.

Add New Business/Energy department, which is in the process of recruiting a Chief New Business Officer. Add Lighting Business department, Miss Minthita Akkrabunyapath acting Chief Lighting Business Officer. Merge the Human Resources department the Support and Administration department.

Mr. Trisith Akkrabunyapath as Chief Administration Officer. This Restructuration for developing of the Company to grow, increasing the efficiency, knowledge and expertise in the Company's business operations, to be effective from September 1, 2023, onwards.