Asia Capital Group Public Company Limited informed the resolution of the Board of Directors' Meeting No. 6/2023, which was held on 3 April 2023 as follow: Acknowleged to the resignation of Ms.Uphaiporn Asvaraksh, Corporate Secretary, effective from 3 April 2023 onwards. The appointment of Mr. Phaitoon Aroonpunt to the position of Corporate Secretary in the placement of Ms.Uphaiporn Asvaraksh, effective from 3 April 2023 onwards.