SCGJWD Logistics Public Company Limited at its Board of Directors Meeting No. 1/2023 and No. 2/2023, during which the following significant matters were approved acknowledgement of resignation of the following individuals: Mr. Chanat Sorakraikitikul, director of the Company (independent director), effective from 14 February 2023 onwards; Mr. Vichaya Chatikavanij, director of the Company (independent director), effective from 14 February 2023 onwards; Mr. Somboon Prasitjutrakul, director of the Company, effective from 14 February 2023 onwards; Ms. Orawan Voranij, director of the Company, effective from 14 February 2023 onwards; Mr. Nattapume Pavaratn, director of the Company, effective from 14 February 2023 onwards; Dr. Mangkorn Dhanasarnsilp, director of the Company (independent director), effective from 14 February 2023 onwards; Dr. Eakapong Tungsrisanguan, director of the Company, effective from 14 February 2023 onwards; and Mrs. Achara Nimitpanya, director of the Company, effective from 14 February 2023 onwards.

Appointment of the following directors in place of the directors that resigned: Appointment of Mr. Jiraphant Asvatanakul as a director of the Company (independent director) in place of Mr. Chanat Sorakraikitikul, effective from 14 February 2023 onwards; Appointment of Mr. Ariya Banomyong as a director of the Company (independent director) in place of Mr. Vichaya Chatikavanij, effective from 14 February 2023 onwards; Appointment of Assoc. Prof. Dr. Manoj Lohatepanont as a director of the Company (independent director) in place of Mr. Somboon Prasitjutrakul, effective from 14 February 2023 and onwards; Appointment of Mr. Nithi Patarachoke as a director of the Company in place of Ms. Orawan Voranij; effective from 14 February 2023 onwards; Appointment of Mr. Bunn Kasemsup as a director of the Company in place of Mr. Nattapume Pavaratn, effective from 14 February 2023 onwards; Appointment of Mrs. Chananyarak Phetcharat as a director of the Company (independent director) in place of Dr. Mangkorn Dhanasarnsilp, effective from 14 February 2023 onwards; Appointment of Mr. Kalin Sarasin as a director of the Company in place of Dr. Eakapong Tungsrisanguan, effective from 14 February 2023 onwards; and Appointment of Mrs. Chantanida Sarigaphuti as a director of the Company in place of Mrs. Achara Nimitpanya, effective from 14 February 2023 onwards. Appointment of Audit Committee and the following members of audit committee in place of the directors that resigned.

Mrs. Chananyarak Phetcharat as an audit committee in place of Dr. Mangkorn Dhanasarnsilp, effective from 14 February 2023 onwards; and Assoc. Prof. Dr. Manoj Lohatepanont as an audit committee in place of Mr. Vichaya Chatikavanij, effective from 14 February 2023 onwards. Appointment of Nomination Remuneration Corporate Governance and Sustainable Development Committee and Mr. Vichate Tantiwanich, Mr. Jiraphant Asvatanakul, Mr. Ariya Banomyong, Mr. Nithi Patarachoke, and Mr. Charvanin Bunditkitsada as members of Nomination Remuneration Corporate Governance and Sustainable Development Committee, effective from 14 February 2023 onwards.

Appointment of the new Executive Committee and Mr. Charvanin Bunditkitsada, Mr. Jitchai Nimitpanya, Mr. Nithi Patarachoke and Mr. Bunn Kasemsup as members of the Executive Committee, effective from 14 February 2023 onwards. Members of the Audit Committee: Mr. Vichate Tantiwanich, Chairman of Audit Committee and Mrs. Chananyarak Phetcharat and Assoc. Prof. Dr. Manoj Lohatepanont.

Members of the Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee: Mr. Jiraphant Asvatanakul, Chairman of Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee, Mr. Ariya Banomyong, Mr. Vichate Tantiwanich, Mr. Charvanin Bunditkitsada and Mr. Nithi Patarachoke. Members of the Executive Committee: Mr. Charvanin Bunditkitsada, Chairman of Executive Committee, Mr. Jitchai Nimitpanya, Mr. Nithi Patarachoke and Mr. Bunn Kasemsup.