King Gen Public Company Limited announced the Board of Directors Meeting No. 8/2023 which held on August 11, 2023 (the "Meeting"), on the important resolutions as follows: The Meeting approved the appointment of Mr. Apichart Piancharoen as a Deputy Chief Executive Officer replacing Mr. Tinnakorn Punpanichgul, who resigned from being a Deputy Chief Executive Officer of the Company, the appointment shall be effective from August 11, 2023 onwards. The Meeting approved the appointment of Mr. Boonrat Winyukanon as a Director, Executive Director and member of the Nomination and Remuneration Committee of the Company replacing Mr. Tinnakorn Punpanichgul, who resigned from being a Director, Executive Director and member of the Nomination and Remuneration Committee of the Company, the appointment shall be effective from August 11, 2023 onwards.

The Meeting resolved to change the Authorized Director to be as follows: From "1. Mr. Tinnakorn Punpanichgul and Miss Pornthip Trongkingtorn jointly sign and affix the company seal 2. Mr. Tinnakorn Punpanichgul or Miss Pornthip Trongkingtorn jointly sign with Mr. Apichart Piancharoen or Mr. Atthayut Vutthithummee or Mr. Somkit Likitparinya totaling two persons and affix the company seal" To "1. Miss Pornthip Trongkingtorn and Mr. Apichart Piancharoen jointly sign and affix the company seal 2. Miss Pornthip Trongkingtorn or Mr. Apichart Piancharoen jointly sign with Mr. Atthayut Vutthithummee or Mr. Somkit Likitparinya totaling two persons and affix the company seal" . The Meeting approved the appointment of Miss Pornthip Trongkingtorn as an Acting Company Secretary replacing Miss Tanapat Tohmadlae, who resigned from being a Company Secretary, the appointment shall be effective from August 11, 2023 onwards.