Takuni Group Public Company Limited inform the resignation of Board of Directors as below; Dr. Pramote Talawat: Independent Director/Member of Audit Committee, Member of Remuneration Committee, Mr. Kanit Wattanavichien: Independent Director/Member of Audit Committee, Mr. Prasert Treeweeranuwat: Director/Chairman of Directors, Mr. Somchai Kanbuakeaw: Director/Chairman of Remuneration Committee, Ms. Kanchana Rimpanichayakij: Director. The resignation of Directors effective on December 15, 2022. The Board of Directors meeting no.

11/2565, on December 15, 2022 has resolved to appoint new directors as below; Dr. Teerachai Chantarojsiri: Independent Director/Chairman of Audit Committee/Chairman of Remuneration Committee, Mr. Somsak Pratomsrimek: Independent Director/Member of Audit Committee/Member of Remuneration Committee, Ms. Araya Puttipongthon: Independent Director/Member of Audit Committee/Member of Remuneration Committee, Mr. Chatchai Payuhanaveechai: Director/Chairman of Directors, Mr. Somyos Tiranawattananont: Director, Mr. Prasert Treeweeranuwat: Director. The above appointment of directors effective December 15, 2022 onwards. After the appointment, the Company's Directors are as follows; Dr. Teerachai Chantarojsiri: Independent Director/Chairman of Audit Committee/Chairman of Remuneration Committee, Mr. Somsak Pratomsrimek: Independent Director/Member of Audit Committee/Member of Remuneration Committee, Ms. Araya Puttipongthon: Independent Director/Member of Audit Committee/Member of Remuneration Committee, Mr. Chatchai Payuhanaveechai: Director/Chairman of Directors /Chairman of Executive Committee, Mr. Somyos Tiranawattananont: Director, Mr. Somyos Tiranawattananont: Director, Mr. Prasert Treeweeranuwat: Director, Ms. Nita Treeweeranuwat: Director/Chief Executive Office/President.