King Gen Public Company Limited announced that at its board meeting held on February 1, 2024, the meeting approved the appointment of Mr. Apichart Piancharoen as a member of the Nomination and Remuneration Committee of the Company replacing Mr. Somkit Likitparinya, who resigned from being a member of the Nomination and Remuneration Committee of the Company, the appointment shall be effective from February 1, 2024 onwards. The Meeting approved the appointment of Mr. Jiradej Huayhongthong as a Director and Executive Director of the Company replacing Mr. Somkit Likitparinya, who resigned from being a Director and Executive Director of the Company, the appointment shall be effective from February 1, 2024 onwards.