Indara Insurance Public Company Limited informed that the Board of Directors' Meeting held on July 3, 2023 resolved as follows: Appoint Ms. Nongnuch Suteekul as a director of the Company to replace the vacant position; and Approved the change of authorized directors as follows: Original: Mr. Wichai Intaranukulkij and Mr. Monson Marukatat, two directors jointly sign and affixed with the Company's seal Limitation of director's authority - None. Prescribe to: Mr. Banjong Chintanasiri, Mr. Wichai Intaranukulkij, and Mr. Monson Marukatat, two of the three directors jointly sign and affixed with the Company's seal Limitation of director's authority - None. The company will register the designation of the authorized directors with the Department of Business Development, Ministry of Commerce in due course.