Selic Corp. Public Company Limited announced that board of directors held on November 14, 2023 has passed the resolution to appoint Mrs. Wilawan Songjaroen as Independent Director and Chairman of the CG & SD Committee in replacement of Miss Palawi Bunnag, effective from November 14, 2023 onwards. The new director will have a term of office equal to the remaining term of the resigning director.

As present the name of the Board of Directors and the CG & SD Committee are as follows: The Company's Directors comprise of: Mr. Athavudhi Hiranburana Chairman of the Board and Independent Director, Mr. Narong Suwatthanaphim Vice Chairman, Miss Pattanant Petchchedchoo Independent Director, M.L. Thirachet Sonakul Independent Director, Mr. Pornpat Kijareon Independent Director, Mr. Anothai Adulbhan Independent Director, Mrs. Wilawan Songjaroen Independent Director (Newly Appointed), Mr. Ek Suwatthanaphim Director, Mrs. Angeli Suwatthanaphim Director, Miss Natthakarn Thanawadee Director. The Company's CG & SD Committee comprise of: Mrs. Wilawan Songjaroen Chairman of the CG & SD Committee (Newly Appointed), M.L. Thirachet Sonakul Member of the CG & SD Committee, Mr. Ek Suwatthanaphim Member of the CG & SD Committee, Miss Yuwadee Aiamsontisup Member of the CG & SD Committee, Mr. Pornpat Kijareon Member of the CG & SD Committee.