CIMB Thai Bank Public Company Limited resolved to appoint Mr. Worapong Janyangyuen to be an independent director, replacing Mr. Hafriz Bin Abdul Rahman. The Bank later filed a request for the Bank of Thailand's approval
of the appointment of Mr. Worapong Janyangyuen as the director in accordance with the relevant requirements. Please be informed that the Bank of Thailand has already approved the above appointment as per request. With such approval, the role of Mr. Worapong Janyangyuen as an independent director is effective from 14 February 2024 onwards.