Advanced Connection Corporation Public Company Limited at its meeting held on May 17, 2024 approved the resignation of Mr. Eitti Ponguussara, the member of the Audit Committee and Independent director of the Company, effective date is 16 May 2024, the reason is to enter the process of selecting a person to be the position of Chairman of the Executive Committee of the Company. Approved the appointment of Mr. Akawat Methacharatsinthavee to be the member of the Audit Committee and Independent director of the Company in replacement of Mr. Eitti Ponguussara. The effective date of the appointment of the new director is May 17, 2024 and the term of the new director shall equal to the remaining term of the resigned director.