Alpha Divisions Public Company Limited announced that at board meeting held on November 13, 2023, the company approved the appointment of the Nomination and Remuneration Committee to replace the director who resigned with details as follows: Appoint Mr.Prasong Hanpiyanatanasakul to replace Mr.Tarach Voravongrattana, Hold position Chairman of Nomination and Remuneration Committee. Appoint Mr.Thawatwong Phalinsut to replace Mr.Boonlerd Iewpornchai, Hold position Nomination and Remuneration Committee. Appoint Miss Suwanun Tubthanee to replace Miss Kittiya Nuchfang (acting), Hold position Assistant Secretary of Nomination and Remuneration Committee.