The board of directors of Asia Biomass Public Company Limited at its meeting held on August 10, 2023, has resolved to appoint of Chairman of the Audit Committee and Appointment of Member of the Audit Committee in place of Dr. Sarit Chokchainirun, who resigned with summary as follows. The resolved to appoint the former director new positions as follows: Ms. Pinmanee Makmontana; The Position: Independent Director/Director/Chairman of the Audit Committee. Pol.

Lt. Gen. Somkiat Sangsinsorn; The Position: Independent Director/Director/.

Therefore, from August 10, 2023 onwards, the audit committee of the company will consist of 3 independent directors as follows: Ms. Pinmanee Makmontana: Chairman of the Audit Committee; Mr. Wichai Pornkeeratiwat: Member of the Audit Committee; Pol. Lt. Gen.

Somkiat Sangsinsorn: Member of the Audit Committee.