Prime Road Power Public Company Limited at its board meeting held on 15 December 2022, acknowledged the resignation of Mr. NUTTAWUT PHOWBOROM, the Independent Director, effective from 15 December 2022 onwards; and appointed MR. A SACHDEV who has appropriate qualifications to be the Independent Director, as approved by the Nomination and Remuneration Committee's meeting, in replacement of the resigned director. In this
regard, the new director shall have the directorship term equal to the remaining term of the resigned director, with the effectiveness from 15 December 2022 onwards.