Nusasiri Public Company Limited at the Board of Directors' Meeting held on May 7, 2024 directors who are due to retire by rotation at the upcoming AGM to be held on 7 June 2024, Mr. Visanu Thepcharoen, Mrs. Siriya Thepcharoen, Mr. Somkid Sari, and Mrs. Sirinongnard Priewpanich. The 4 directors who are due to retire by rotation at the upcoming AGM have not been nominated for re-election for another term of office for the purposes of the Company's agility-enhancing. Therefore, the board of directors of the Company will comprise 12 directors in total after the 2024 Annual General Meeting of Shareholders.