The Board of Directors of CAZ (Thailand) Public Company Limited No. 1/2024 on 16 January 2024 has resolved the resolution as follows; To acknowledge Mr. Somchai Kanbuakaew has resigned from Director (Authorized
Director)/Executive Committee Member/Risk Management Committee Member/Chairman of the Nomination and Remuneration Committee due to his other business engagement. The resignation letter has reached Chairman
of the Board of Directors on 12 January 2024 and an effective date for his resignation since 17 January 2024 onwards. To appoint Mr. Krittapong Orachaipunlap as a Director (Authorized Director)/Executive Committee Member/Risk Management Committee Member which effective from 17 January 2024 onward. To appoint Mr. Somyos Tiranawatananun as the Chairman of the Nomination and Remuneration Committee which effective 17 January 2024 onward. To appoint Mr. Porn-in Manmalai as a Director/Risk Management Committee Member with effective from 17 January 2024 to replace the available position.