Selic Corp. Public Company Limited at its board meeting held on August 11, 2023, had passed the resolutions to change of the Sub-Committee, appoint the Sub-Committee and approval the organizational restructuring of the Company, effective from August 11, 2023, onwards with the following details: Change of director in the CG & SD Committee, approved the appointment of Mr. Pornpat Kijareon as member of the CG & SD Committee. The CG & SD Committee which consists of 5 directors as follows: Ms. Palawi Bunnag: Chairman of the CG & SD Committee; M.L. Thirachet Sonakul: Member of the CG & SD Committee; Mr. Ek Suwatthanaphim: Member of the CG & SD Committee; Ms. Yuwadee Aiamsontisup: Member of the CG & SD Committee; Mr. Pornpat Kijareon: Member of the CG & SD Committee.

Appointed the Group Management Committee to be a Sub-Committee, which consists of 3 directors as follows: Mrs. Angeli Suwatthanaphim: Chairman of the Group Management Committee; Ms. Yuwadee Aiamsontisup: Group Chief Executive Officer; Mr. Ek Suwatthanaphim: Member of the Group Management Committee.