The Board of Directors meeting of Thitikorn Public Company Limited ("TK") No.1/2023 held on February 21, 2023, has passed the resolution to appoint Ms. Siripen Neamcharoun as Director /Nomination and Remuneration Committee/Executive Director/Corporate Secretary Instead of Mr. Aphichai Uemsathienporn, the resigned Director. By such appointment is effective since February 21, 2023 after the meeting of the Board of Directors onwards. Therefore, the sub-committees are as follows; The Audit Committee consisted of 3 independent directors as follows; Mr. Apichart Kasemkulsiri, President of Audit Committee, Mrs. Saowanee Kamolbutr, Audit Committee, Mr. Kiattikhun Chartprasert, Audit Committee.

The Nomination and Remuneration Committee consisted of 3 Directors as Follows; Mr. Apichart Kasemkulsiri, President of Nomination and Remuneration Committee, Mr. Nha-Kran Loahavilai, Nomination and Remuneration Committee, Ms. Siripen Neamcharoun, Nomination and Remuneration Committee/Secretary of Nomination and Remuneration Committee. The Risk Management Committee consisted of 6 Directors as follows; Mr. Taweesak Charoensakyothin, President of the Risk Management Committee, Mr. Prasit Sainonsee, Risk Management Committee, Ms. Siripen Neamcharoun, Risk Management Committee, Mr. Akom Pourbuntidgul, Risk Management Committee, Mrs. Cholticha Yodsri, Risk Management Committee/Secretary of Risk Management Committee, Dr. Rattakorn Poonsuph, Advisor to the Risk Management Committee. Effective date: February 21, 2023.