Sabuy Connext Tech Public Company Limited at the Board of Directors Meeting held on 24 February 2023 Dr. Supree Wongdeeprom Ph.D. has informed his intention to resign from the position of Independent Director, Member of the Audit Committee, Chairman of the Risk Management Committee and Member of the Good Corporate Governance Committee and Social Responsibility because there is another mission. The resignation shall be effective from 24 February 2023. from 5:00 p.m. Approved the appointment of the Audit Committee.

Appoint 2 independent directors, namely (1) Surat Wongrattanapassorn Ph.D and (2) Mrs. Sumana Vonggapan to be the Audit Committee members of the Company, effective immediately after the Board of Directors has a resolution of appointment.