Alpha Divisions Public Company Limited at its meeting held on October 25, 2023 approved the appointment of a director to replace the resigned director has been approved, effective from October 25, 2023. The newly appointed directors will serve for the remaining term as follows; Resolution to approve the appointment of new directors to replace the directors who resigned. Appointed Mr. Ekaphanh Phapithack to replace Mr. Kusol Sangkananta.

Appointed Mr. Prasong Hanpiyavatanasakul to replace Mr. Yossatat Nitisarun. Resolution to approve new directors to hold positions as follows: Appointed Mr. Ekaphanh Phapithack to hold the position of Chairman of the Board of Directors. Appointed Mr. Prasong Hanpiyavatanasakul to hold the position of Company Director.

Audit Committee and Independent directors. At present, the committee is as follows: Mr. Ekaphanh - Phapithack - Chairman of the board of Director, Mr. Teera - Chutivarapon - Vice Chairman of the Board of Directors /Chief Executive Officer, Mr. Kittisak -Chanokmat - Company Director /Chairman of the Audit Committee /Independent Director, Mr. Wichien - Luknatin - Company Director /Deputy Chief Executive Officer, Mr. Kovit - Kerdsirirak - Company Director, Mr.Thawatwong- Phalinsut - Company Director, Mr. Kajornkiet- Aroonpirodjanakul - Company Director /Audit Committee /Independent Director, Mr. Sounthorn -Chanthavong - Audit Committee /Independent Director, Mr. Prasong - Hanpiyavatanasakul -Company Director /Audit Committee /Independent Director.