Demco Public Company Limited at its board meeting held on September 28, 2023, approved the appointment of Mr. Manoon Manusook to be the Independent Director and positions in the Company's Sub ­ Committees in replacement of Mr. Chaiwat Lertvanarin who resigned, and his office during the term which the director he replaced was entitled. Such resolution is effective from September 28, 2023 onward. As present the names of The Company's Directors are as follows: Mr. Numchai Lowattanatakul, Chairman of the Board; Mr. Prin Bholnivas, Independent Director; Mr. Amnuaychai Suwansoonthorn, Independent Director; Dr. Bundit Aowsathaporn, Independent Director; Mr. Orand Puipunthavong, Director; Mr. Nuttpasint Chet- udomlap, Director; Mr. Sompong Pongsakulrangsri, Independent Director; Dr. Narong Jennarongsak, Director; Mr. Manoon Manusook, Independent Director (Newly appointed); Mr. Phongsak Siricupta, Executive Director; and Mr. Paitoon Gumchai, Executive Director.

The structure of the Sub Board Committees for year 2023 is as follows: Audit Committee: Comprise of the Independent Directors as follows: Mr. Prin Bholnivas, Independent Director /Chairman; Dr. Bundit Aowsathaporn, Independent Director; and Mr. Manoon Manusook, Independent Director (Newly appointed). Corporate Governance and Sustainability Committee Comprise of the Directors as follows: Mr. Amnuaychai Suwansoonthorn, Independent Director; Dr. Bundit Aowsathaporn, Independent, Director; Dr. Narong Jennarongsak, Director; Mr. Manoon Manusook, Independent Director (Newly appointed); and Mr. Phongsak Siricupta, Executive Director. Corporate Risk Management Committee: Comprise of the Directors as follows: Mr. Nuttpasint Chet- udomlap, Non-Executive Director/Chairman; Mr. Sompong Pongsakulrangsri, Independent Director; Dr. Narong Jennarongsak, Director; Mr. Manoon Manusook, Independent Director (Newly appointed); Mr. Phongsak Siricupta, Executive Director; and Mr. Paitoon Gumchai, Executive Director.

Investment Committee: Comprise of the Directors as follows: Mr. Orand Puipunthavong, Non-Executive Director/Chairman; Mr. Prin Bholnivas, Independent Director; Mr. Nuttpasint Chet-udomlap, Non-Executive Director; Mr. Sompong Pongsakulrangsri, Independent Director; Mr. Phongsak Siricupta, Executive Director; and Mr. Paitoon Gumchai, Executive Director.