The Board of Directors of S&P Syndicate Public Company Limited at its meeting held on 11th August 2023 approved to appoint Mr. Thunyachate Ekvetchavit as a Company's Director in replacement of Mr. Kreetakorn Siriatha the resigning director, with effect from 11th August 2023. The term of the newly- appointed director is equivalent to the remaining term of the resigning director.