The Board of Directors of Moong Pattana International Public Company Limited (the "Company"), at its meeting no. 4/2023 held on November 7, 2023, has resolved the following key matters: Acknowledged of the resignation of Mrs. Sureeporn Anuvatudom from her position of Joint-Chief Executive Officer (JCEO), which effect from January 1, 2024 onward. However, the directorship remains the same.

Approved the appointment of Mr. Methin Lersumitkul as the Joint-Executive Officer (JCEO) in replacement of the resignation, which effect from January 1, 2024 onward.