Plus Tech Innovation Public Company Limited informed the resolution of the Board of Directors Meeting No. 2/2023 dated May 13, 2023, which appointed Mr. Pornthep Siriwanarangsan. To take
the position of Independent Director and Member of the Audit Committee in place of Mrs. Pratana Mongkolkul, effective from May 13, 2023. The audit committee of the company consists of: 1. Mr. Songpol Chevapanyaroj; Chairman of the Audit Committee, 2. Mr. Wuthikiat Techa Mongklapiwat Audit Committee, 3. Mr. Pornthep SiRiwanarangsan; Audit Committee.