The Board of Directors of Bangkok Dec-con Public Company Limited at a meeting on May 11, 2022 has resolved to approve the appointment of new directors to replace those who resigned. The details are as follows. Acknowledged Mr. Sarayut Saengchan resigned from the position of Audit Committee and Independent Director.

with effect from May 12, 2022 onwards. Appoint Mrs. Araya Yommana to take the position of Audit Committee and Independent Director to replace Mr. Sarayuth Saengchan, the resigned director. with effect from May 12, 2022 onwards.