Make To Win Holding Public Company Limited announced that Mr. Sittichai Kiatpaiboon, the Chairman of the Board has announced his resignation from the position of Chairman of the company's Board of Directors. Effective from February 2, 2024 onwards. This resignation is intended to resign from being Chairman of the Company's Board of Directors due to not being ready to perform work in this position.

The Nomination and Remuneration Committee will consider selecting individuals with appropriate qualifications. to fill the vacant position, They will hold the position for the remaining term of the department that resigned and will propose To the Board of Directors To consider and approve and report information to the Stock Exchange of Thailand on the next occasion.