LDC Dental Public Company Limited approved the appointment of one director to replace the retiring director, namely Ms. Sirilak Tangbrirak, to re-serve as the Company's director for another term. The position of director became vacant due to Mr. Supoj Kaewmanee, Independent Director/Chairman of Audit Committee/Chairman of the Nomination and Remuneration Committee has decided to waive his right to be nominated for approval as a director. because he has been serving in this position for more than nine years, recommended by The Good Corporate Governance principles according to Principle 3, which is to strengthen Board Effectiveness, the Company requires that independent directors hold the position continuously for no more than 9 years.

This change will be effective from April 30, 2024. At this point, no one has been considered for the appointment yet.