Sun Vending Technology Public Company Limited announced that the Board of Directors' Meeting held on August 10, 2023, was resolved as follows: Acknowledged Mr. Nattapon Dejvitak resigned from the position of Director effective from July 31, 2023 onwards. And approved appointment of Mr. Yodphot Wongrukmit as the Independent Director instead of Mr. Nattapon Dejvitak effective from August 10, 2023 onwards. 2. Acknowledged Mr. Krittinai Lertsitthisak resigned from the position of Chairman of the Audit Committee and Member of the Nomination and Remuneration Committee effective from August 15, 2023 onwards.

And Approved appointment of Dr. Suvit Thaniyavarn as the Director of Audit Committee effective from August 15, 2023 onwards.