Karmarts Public Company Limited at the Annual General Meeting of Shareholders approved to increase number of members of the Board of Directors from 9 to 10 and appoint Mr. Chavapas Ongmahatmongkol as a director. Title: Director and Independent Director. Age: 46 years.

Education: MBA, Harvard Business School. M.Sc, Industrial and Operations Engineering, University of Michigan, Ann Arbor. B.Eng., Industrial Engineering, Sirindhorn International Institute of Technology, Thammasat University.

Working Experience: 2023 - Present Director, QPE Fund 1 Limited (Hong Kong). 2019 - Present Managing Partner and Chief Investment Officer, Quadriga Private Equity Co. Ltd. 2018 - Present Director and Chief Investment Officer, B52 Capital (Public) Co.

Ltd. 2018 - Present Chairman of the Risk Committee, Audit Committee, Independent Director, Jakpaisan Estate (Public) Co. Ltd. 2014 - Present Co-Founder and Director, Sasin Bangkok Venture Club. 2009 - 2019 Co-Founder and Managing Director, PrimeStreet Advisory and PrimeStreet Consulting.