Asset World Corp. Public Company Limited approved the change of the Chairman of the subcommittees. Approved the appointment of Mrs. Nuntawan Sakuntanaga, an independent director, to serve as the Chairman of the Audit Committee, in place of Adjunct Prof. Prasit Kovilaikool, a director whose term is due to retire by rotation at the 2024 Annual General Meeting of Shareholders convened on 26 April 2024, effective from 26 April 2024 onwards.

Approved the appointment of Mr. Pongpanu Svetarundra, an independent director and the Nomination and Remuneration Committee, to serve as the Chairman of the Corporate Governance and Sustainability Committee, in place of Mrs. Nuntawan Sakuntanaga, effective from 26 April 2024 onwards. Subsequently, following the change of the Chairman of the subcommittees, the list of the Board of Directors and subcommittees are as follows: Mr. Charoen Sirivadhanabhakdi as Chairman of the Board of Directors and Chairman of the Executive Committee. Mr. Boontuck Wungcharoen as Vice Chairman of the Board, Vice Chairman of the Executive Committee, Chairman of the Risk Management Committee and The Nomination and Remuneration Committee.

Mr. Sithichai Chaikriangkrai as Director, The Executive Committee, The Risk Management Committee, The Corporate Governance and Sustainability Committee. Mr. Soammaphat Traisorat as Director, Vice Chairman of the Executive Committee; Mrs. Wallapa Traisorat as Director, The Executive Committee, The Risk Management Committee CEO and President; Mr. Rungson Sriworasat as Independent Director, Chairman of the Nomination and Remuneration Committee; Mrs. Nuntawan Sakuntanaga as Independent Director Chairman of the Audit Committee; Mr. Pongpanu Svetarundra as Independent Director, The Nomination and Remuneration Committee, Chairman of the Corporate Governance and Sustainability Committee; Pol. Gen.

Rungroj Sangkram as Independent Director, The Corporate Governance and Sustainability Committee; Mr. Vachara Tuntariyanond as Independent Director The Audit Committee; Associate Prof. Tithiphan Chuerboonchai as Independent Director, The Risk Management Committee The Corporate Governance and Sustainability Committee; Mr. Santi Pongjareanpit as Independent Director The Audit Committee; Mr. Kalin Sarasin as Independent Director; Mr. Yuthasak Supasorn as Independent Director; Mrs. Nuntawan Sakuntanaga as Independent Director Chairman of the Audit Committee; Mr. Vachara Tuntariyanond as Independent Director The Audit Committee; Mr. Santi Pongjareanpit as Independent Director The Audit Committee. The Nomination and Remuneration Committee: Mr. Rungson Sriworasat as Independent Director Chairman of the Nomination and Remuneration Committee; Mr. Pongpanu Svetarundra as Independent Director The Nomination and Remuneration Committee Chairman of the Corporate Governance and Sustainability Committee; Mr. Boontuck Wungcharoen as Vice Chairman of the Board Vice Chairman of the Executive Committee Chairman of the Risk Management Committee The Nomination and Remuneration Committee. The Risk Management Committee: Mr. Boontuck Wungcharoen as Vice Chairman of the Board Vice Chairman of the Executive Committee Chairman of the Risk Management Committee The Nomination and Remuneration Committee.

Mrs. Wallapa Traisorat as Director The Executive Committee The Risk Management Committee CEO and President. Mr. Sithichai Chaikriangkrai as Director The Executive Committee The Risk Management Committee The Corporate Governance and Sustainability Committee; Associate Prof. Tithiphan Chuerboonchai as Independent Director The Risk Management Committee The Corporate Governance and Sustainability Committee. The Corporate Governance and Sustainability Committee: Mr. Pongpanu Svetarundra as Independent Director, The Nomination and Remuneration Committee, Chairman of the Corporate Governance and Sustainability Committee; Mr. Sithichai Chaikriangkrai as Director The Executive Committee The Risk Management Committee The Corporate Governance and Sustainability Committee; Pol.

Gen. Rungroj Sangkram as Independent Director, The Corporate Governance and Sustainability Committee; Associate Prof. Tithiphan Chuerboonchai as Independent Director The Risk Management Committee The Corporate Governance and Sustainability Committee. The Corporate Governance and Sustainability Committee.