Bangkok Bank Public Company Limited at its board meeting held on January 25, 2024, resolved to appoint Mr. Predee Daochai, an Independent Director, to serve as a member of the Audit Committee, replacing Mr. Arun Chirachavala, who will retire from the position a member of the Audit Committee, due to the completion of his tenure as an Independent Director on February 1, 2024. The appointment of Mr. Predee Daochai, an Independent Director, to serve as a member of the Audit Committee will be effective from February 2, 2024. From February 2, 2024 onwards, the Audit Committee of the Bank will consist of: Mr. Siri Jirapongphan, Chairman of the Audit Committee; Mr. Predee Daochai, Member of the Audit Committee; and Mr. Bundhit Eua-arporn, Member of the Audit Committee.

Secretary of the Audit Committee Mr. Pornthep Kitsanayothin. The Audit Committee members have remaining terms until November 3, 2024.