The Board of AJ Advance Technology Public Company Limited resolved in the Meeting on 23 February 2024 the following significant resolutions were passed. Acknowledged the resignation of Mrs. Prangthip Chanvisitsak as the Company's Director, effective from 23 February 2024 onwards. Resolution the appointment of Mr. Nawat Itsaragrisil to be a director to replace the resigned director with effect from 23 February 2024 onwards.

The term of directorship of the new director shall be the same as the remaining term of the resigned director.