Primo Service Solutions Public Company Limited the resolutions of the Board of Directors' Meeting No. 7/2023 convened on 29 September 2023, at 13.00 hrs., which resolved to acknowledge or approve the material matters as follows: Acknowledged the resignation of the director of the Company, provided that there was two (2) directors who resigned from the position. The resignation will be effective on 1 November 2023 onwards.

Approved the appointment of Mr. Kreingkrai Kreebongkan as the director in place of Ms. Jatuporn Wilaikaew and Mr. Pichet Pinijpol. as the director in place of Ms. Raweekorn Boonprom. The appointment will be effective on 1 November 2023 onwards.

The aforementioned matters were considered by the Nomination and Remuneration Committee. 4. Approved the appointment of Mr. Pichet Pinijpol as the Nomination and Remuneration Committee and the Risk Management Committee in place of Ms. Jatuporn Wilaikaew. The appointment will be effective on 1 November 2023 onwards.

The aforementioned matters were considered by the Nomination and Remuneration Committee. 5. Approved the appointment of Mr. Pichet Pinijpol as the Chief Executive Officer in place of Ms. Jatuporn Wilaikaew. The appointment will be effective on 1 November 2023 onwards.