Due to the meeting of Plus Tech Innovation Public Company Limited held on May 6, 2022, the meeting resolved as follows: Acknowledgment of the resignation of Mr. Waranon Kongpatimakorn, an Independent Director and Member of Audit Committee, has informed of his resignation to be effective from May 9, 2020 onward. Appoint Mr. Wuttikiat Techamongklapiwat to hold the position of Independent Director and Member of Audit Committee to replace Mr. Waranon Kongpatimakorn, effective from May 9, 2022, onwards. However, the new directors will hold office for the remaining term of the replacement directors.

Consider and appoint Risk Management Sub Committee as follows: Mr. Poonpat Sripleng as Chairman of the Risk Management Sub Committee. Mr. Narongchai Wongthanavimok Director, Mr. Wirach Morakotkarn Director, Mr. Rattapon Techavichit Director, Mr. Songsak Chayavanich Director, Mrs. Sutiporn Chearayuttasak Director. Appoint Mrs. Duangruthai Jatigavanich as Secretary of the Risk Management Sub Committee, effective from May 9, 2022, onwards.