The meeting of the board of directors of KGI Securities (Thailand) Public Company Limited (‘the company') No. 5/2022, held on November 9, 2022, has approved the following resolutions: that the resignation of Ms. Suchada Sodthibhapkul, as an authorized director of the company, be acknowledged. The appointment of Ms. Nantarat Surakkhaka, as a new authorized director of the company, be approved, subject to SEC approval.

The resignation of Ms. Suchada Sotthipakul will become effective on the date that the appointment of Ms. Nantarat Surakkhaka is approved by the SEC.