TEAM Consulting Engineering and Management Public Company Limited at its Board of Directors' Meeting, Approve the election of Air Chief Marshal Kongsak Chantarasopa as an independent director in replacement the vacant position, effect from February 24, 2024 onwards. Approve the appointment of Mr. Prasong Wangrattanapranee as a member of the Nomination and Compensation Committee in replacement of the vacant position, effect from February 24, 2024 onwards. Approve the appointment of Air Chief Marshal Kongsak Chantarasopa as a member of the Corporate Governance and Sustainability Committee in replacement of the vacant position, effect from February 24, 2024 onwards.