Warrix Sport Public Company Limited informed that the Board of Directors meeting held on May 15, 2023 has resolutions as follows: Approved the appointment of new director to replace the resigned director as follows: Approval to appoint Miss Duangjai Promwiset as the director, in replacement of Miss Natthakamon Wongsod who has resigned with effective on May 15, 2023 onwards. Approved the appointment of new company secretary to replace the resigned company secretary as follows: Approval to appoint Miss Hannah Thaveekul as the company secretary, in replacement of Miss Natthakamon Wongsod who has resigned with effective on May 15, 2023 onwards.