Thai Parcels Public Company Limited announced that at the board meeting held on February 27, 2024 announced that Mr. Pongdith Potchana has resigned from the position of the Chairman of the board Directors and Independent Director, caused of health problems, effective since March 1, 2024 onward. The Board of Directors has considered and approved to appoint Mr. Punn Kasemsup as the new chairman effective from March 1, 2024 onward. The Board of Directors approved the recommendation to appoint Mr. Anake Pinvanichkul as the new Independent Director replacing Mr. Pongdith Potchana.

The Nomination and Remuneration Committee has considered that he had the knowledge, capability, and qualification in accordance with the relevant laws and company regulations. It was also resolved to appoint Mr. Roengsak Sae-Eung and Mr. Chusak Tubwong as a Executive Committee effective from March 1, 2024 onward. ?After the appointment mentioned above the Board of Directors and sub-committees will consist of the following directors: 10 members of the Company's Board of Directors consists of; Mr. Punn Kasemsup- Chairman/Independent Director; Dr. Varanyu Suchivoraphanpong- Director/Independent Director; Mr. Phairat Watcharasathapornphong- Director/Independent Director; Mr. Anake Pinvanichkul- Director/Independent Director; Mrs. Warangkana Kalayanapradit- Director; Mr. Somchai Meesen- Director; Mr. Chalermchai Chinavicharana- Director; Mrs. Vassa Chinavicharana- Director; Miss Patcharaporn Chinavicharana- Director; Mr. Komsahaspob Nuttayakul- Director.

3 members of the Audit committee consists of; Mr. Punn Kasemsup- Chairman of the Audit Committee; Mr. Varanyu Suchivoraphanpong- Audit Committee; Mr.Phairat Watcharas athapornphong- Audit Committee 3 members of the Nomination and Remuneration committee consists of; Mr. Varanyu Suchivoraphanpong- Chaiman of the Nomination and Remuneration Committee; Mr. Punn Kasemsup- Nomination and Remuneration Committee; Mrs. Warangkana Kalayanapradit- Nomination and Remuneration Committee. 3 members of the Risk Management Committee consists of; Mr. Phairat Watcharasathapornphong- Chairman of the Risk Management Committee; Mr. Chalermchai Chinavicharana- Risk Management Committee; Miss Patcharaporn Chinavicharana- Risk Management Committee. 6 members of the Executive Committee consists of; Mr. Chalermchai Chinavicharana- Executive Chairman ?; Mr.Komsahaspob Nuttayakul- Executive Committee; Mrs. Vassa Chinavicharana- Executive Committee; Miss Vamion Chinavijcharana- Executive Committee; Mr.Roengsak Sae-Eung- Executive Committee; Mr.Chusak Tubwong-Executive Committee.