The Board of Directors of Plus Tech Innovation Public Limited Company. which has resolved to appoint Mr. Kasarn Piyapimook, after the appointment of one additional executive director, there will be 9 executive directors whose names are as follows: Mr. Chookiat Rujanapornpajee: Chairman of Executive Director, Mr. Wirach Morakotkan: Executive Director,
Mr. Narongchai Wongthanawimok: Executive Director, Mr. Poonpat Sripleng: Executive Director, Mr. Pakpoom Phu-Udom: Executive Director, Mr. Wachirathon Kongsook: Executive Director, Mr. Rattapon Techawijit: Executive Director, Miss Paritsaya Aoonruean: Executive Director, Mr. Kasarn Piyapimook: Executive Director. Request to be effective from August 8, 2022 onwards.