The Meeting of the Board of Directors of CPT Drives and Power Public Company Limited (the Company) held on November 9, 2022, resolved to approve the appointment of Mr. Chaiyot Piyawannarat as Chairman of the Executive Committee, Chairman of the Risk Management Committee, and resolved to approve the appointment of Ms. Haruthai Limprasert as Member of the Nomination and Remuneration Committee to replace Mr. Somsak Limprasert, who passed away on October 5, 2022. It is effective from November 9, 2022, onwards.