Karmarts Public Company Limited Announced appointment of directors Name: Ms. Eiko Shirai Title: Director Nationalily: Japanese Age: 49 years old Education: School of Education, Department of Social Studies-Social Science Major, Waseda University Amount of Shares: - Portion of Shares: - Working Experience: 2022 ­ Present General Manager, Marubeni Corporation 2018 ­ 2022 Corporate Officer, ARUHI Corporation 2012 ­ 2018 Corporate Officer, ASAHI TEC Corporation 2006 ­ 2012 Manager, HOYA Corporation 2003 ­ 2006 Manager, Industrial Revitalization Corporation of Japa 1998 ­ 2003 Analyst, Corporate Directions Inc. 1996 ­ 1998 Associate, CSK Venture Capital Company (transferred to CSK Corporation, parent company of CSK-VC) 2. Mr. Chavapas Ongmahutmongkol is the Company's Director Personal profile Name: Mr. Chavapas Ongmahutmongkol Title: Director and Independent Director Nationalily: Thai Age: 46 years old Education: MBA, Harvard Business School M.Sc, Industrial and Operations Engineering, University of Michigan, Ann Arbor B.Eng., Industrial Engineering, Sirindhorn International Institute of Technology, Thammasat University Amount of Shares: - Portion of Shares: - Working Experience: 2023 ­ Present Director, QPE Fund 1 Limited (Hong Kong). 2019 ­ Present Managing Partner and Chief Investment Officer, Quadriga Private Equity Co. Ltd. 2018 ­ Present Director and Chief Investment Officer, B52 Capital (Public) Co.

Ltd. 2018 ­ Present Chairman of the Risk Committee, Audit Committee, Independent Director, Jakpaisan Estate (Public) Co. Ltd. 2014 ­ Present Co-Founder and Director, Sasin Bangkok Venture Club. 2009 ­ 2019 Co-Founder and Managing Director, PrimeStreet Advisory and PrimeStreet Consulting.

3. Mr. Kattanant Yaphanich has resigned from the position of the Director of Karmarts Public Company Limited. with effective from August 11, 2023, onwards.