Nation International Edutainment Public Company Limited resolved to approve the increase of number of the Company's directors; formerly from 5 persons to 6 persons, the appointment of Mr. Karnth Sombatsiri as a new director and the change of the Company's authorized directors, from Mr. Chan Kin Tak jointly signs with Mrs. Chitkasem Moo-Ming, totaling two directors, with the Company's seal affixed to be Mr. Chan Kin Tak, Mrs. Chitkasem Moo-Ming and Mr. Karnth Sombatsiri, any two of these three directors jointly sign with the Company's seal affixed, at its AGM held on April 21, 2023.