Announcement of New Board Director Appointment

COMPANY ANNOUNCEMENT
Subject: Appointment of Independent Directors
The Board of Directors of Smartwork Edutainment Co., Ltd., at its Board of Directors’ Meeting No. 1/2026, held on 12 September 2026, considered and resolved to approve the appointment of Mr. Kantapat Thanasinrangsarn and Mr. Thatpong Damrongpong as Independent Directors of the Company.
The appointments are intended to strengthen the Company’s good corporate governance practices and enhance the effectiveness of oversight, review, and checks and balances in the Company’s management and operations.
The appointments shall be effective from 14 September 2026 onwards.
All concerned parties are hereby requested to acknowledge and strictly comply with the above resolution of the Board of Directors.
Announced on 14 September 2026
Smartwork Edutainment Co., Ltd.
– Kittisak Soman –
Mr. Kittisak Soman
Chairman of the Board of Directors