Bangkok Life Assurance Public Company Limited notified that the Board of Directors' Meeting No. 2/2023 held on May 10, 2023 had passed the resolutions as follows: To acknowledge Mr. Tomohisa Kawasaki's resignation from company director and appoint Mr. Hiroshi Fujikake as his replacement, effective on May 10, 2023. To appoint Mr.Yutaka Tsuboi as an authorized director, effective on May 10, 2023.