Kiatnakin Phatra Bank Public Company Limited at its board meeting held on August 24, 2023, approved the change in the scope of duties and responsibilities of the audit committee with the following details: The audit committee is consisted of: Chairman of the audit committee Mrs. Dayana Bunnag - remaining term in office 0 year 7 months. Member of the audit committee: Mr. Chalee Chantanayingyong - remaining term in office 1 year 7 months. Member of the audit committee: Assoc.

Prof. Dr. Chayodom Sabbasri - remaining term in office 0 year 7 months. Secretary of the audit committee is Dr. Narong Preedanan, effective August 24, 2023.