Eastern Commercial Leasing Public Company Limited Resolved to appoint Mr. Jaturong Phothirak as the director replacing Mr. Phipat Phornsuwan who has resigned for health reason, The resolution is effective as of Friday, 29 April 2023. and will be in the position of director only for the remaining term of Mr. Phipat Phornsuwan. Resolved to appoint Mr. Danucha Veerapong who currently holds the position Vice Chairman of the Board of Directors and Chief Executive Officer to hold a position as Chairman of the Board of Directors, replacing the vacant position of Chairman of the Board of Directors, Because Mr. Phipat Phornsuwan has resigned.

The resolution is effective as of Friday, 29 April 2023.