Bluebik Group Public Company Limited announced that at the board meeting held on 10 November 2023, the company approved the resignation of Ms. Suthida Chansomboon from the position of director effective from 10 November 2023 onwards. The appointment of Ms. Sriprae Thanathitiphan to be a director replacing Ms. Suthida Chansomboon and retained for remaining term of the resigned director with effect from 10 November 2023 onwards. Approve the change of the Company's authorized signatories as follows: "Mr. Pochara Arayakarnkul, Mr. Pakorn Jiemskultip and Ms. Suthida
Chansomboon, any two of three directors jointly sign and affix the Company's seal". "Mr. Pochara Arayakarnkul, Mr. Pakorn Jiemskultip and Ms. Sriprae Thanathitiphan, any two of three directors jointly sign and affix the Company's seal".