Stark Corporation Public Company Limited announced at its Board of Directors' Meeting held on July 10, 2023, Approved the appointment of Mr. Prasong Sodawang as a director in place of Mr. Somchai Sawasdeepon, with the remaining term in office equal to the term of the former director whom he has replaced, effective from July 10, 2023 onwards. Approval of the Company's internal restructuring by changing the position of Mr. Attapol Watjarapairoj from the position of the Audit Committee and Independent Director to be the Company's Director. In this regard, the Company will seek and appoint the qualified persons to fill the vacant office as the Audit Committee and Independent Directors.

Approval of the change of the Company's authorized signatories as follows: From Mr. Apichart Tangeakchit and Mr. Pumipat Sinacharoen jointly sign with the Company's seal affixed. To Mr. Attapol Watjarapairoj jointly signs with any one director, totaling two directors, with the Company's seal affixed. Additionally, after the Board of Director's Meeting was convened, Mr. Apichart Tangeakchit has resigned from his position as the Company's Director and all positions in the Company due to personal commitments which may result in being unable to fully perform duties for the Company as a Director, effective from July 10, 2023 onwards.

The Company then informed the aforementioned resignation. The Company will further seek and appoint qualified persons to hold the position of Chief Executive Officer, Chief Financial Officer, Company Secretary, and Chief Human Resources Officer to fill the vacant office.