CMO Public Company Limited at its board meeting held on March 1, 2024 approved to appoint Directors to replace the resigned Directors. Mr. Manas Jamveha will be Chairman of the Board and Independent Director to replace the vacant position of Gen. Porpol Maneerin, having a term of office equal to the remaining term of Gen.

Porpol Maneerin, effective from March 1, 2024 onwards. Mr.Tana Thammaviharn will be Chairman of the Audit Committee, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee and Independent Director to replace the vacant position of Mr. Sakda Katkaew, having a term of office equal to the remaining term of Mr. Sakda Katkaew, effective from March 1, 2024 onwards. Ms. Rubpron Promvongsanon will be Independent Director and Member of the Audit Committee to replace the vacant position of Ms. Veena Upadhya, having a term of office equal to the remaining term of Ms. Veena Upadhya, effective from March 1, 2024 onwards.

To appoint Pol Gen Chakthip Chaijinda as a Chairman of the Advisory Company's Board of Directors. To provide opinions and advice to the Board of Directors, which follows the principle carefully and maximum benefit to the Company.