The Board of Directors' meeting of Asia Network International Public Company Limited held on 30 April 2024, resolved to appoint the following directors as the directors of the Company's sub-committees: Mr. Tipp Dalal- Chairman of Executive Committee, Mr. Thomas Tay Nguen Cheong- Member of the Executive Committee /Member of the Nomination and Remuneration Committee, Mr. Damien Seah Yang Hwee- Member of the Audit Committee. In this regard, the above appointment of the Company's sub-committees shall be effective from 1 May 2024 onwards.