Thiensurat Public Company Limited announced that the Board of Directors of the Company which was held on 11 January 2023, has approved the following significant resolutions: Appointment of new director in replacement of the vacant position and Senior Executive. To ensure the Company's management is smooth and continuous as well as to be able to operate the business in one direction that is in sync with the business operations of Sabuy Technology Public Company Limited (SABUY), which is a major shareholder of 24.92% of the total voting shares.; therefore, resolved to appoint new directors as follows: Appointment of new director in replacement of the vacant position Mr. Chookiat Rujanapornpajee as the Board of Directors instead of Mr. Siam Uralwong. In addition, Mr. Chookiat Rujanapornpajee have been qualified by the Nomination and Remuneration Committee with the qualifications as required by relevant laws.

This will be effective from 12 January 2023 onwards. After the appointment the company will have 11 directors. The names of the directors are as follows: Mr. Sahas Treetipbut, Chairman of the Board of Directors; Mr. Chookiat Rujanapornpajee, Director (Representative director from SABUY); Mr. Ekarat Changyoo, Director; Ms. Tachanun Kangwantrakool, Director (Representative director from SABUY); Mr. Waranon Kongpatimakorn, Director (Representative director from SABUY); Mr. Kittipol Thanasit, Director (Representative director from SABUY); Associcate Professor Boonserm Vimuktanandana, Independent Director /Chairman of Audit Committee; Dr. Supree Wongdeeprom, Ph.D., Independent Director /Member of Audit Committee; Prof. Porntep Siriwanarangsun, MD, MPH., Ph.D Independent Director /Member of Audit Committee; Mrs. Sumana Vonggapan, Independent Director and Dr. Surat Wongrattanapassorn, Independent Director.

Executive Committee 5 directors as follows: Mr. Chookiat Rujanapornpajee, Chairman of the Executive Committee (New appointment); Mr. Waranon Kongpatimakorn, Member of the Executive Committee; Mr. Ekarat Changyoo, Member of the Executive Committee; Mr. Phornwit Laithuamtaweekun, Member of the Executive Committee; Mr. Kittipol Thanasit, Member of the Executive Committee (New appointment).