Finansia X Public Company Limited informed that the Board of Directors' Meeting No. 2/2024 held on 19 March 2024 has acknowledged the resignation of Mrs. Pornpring Suksantisuwan from her position as a director of the Company, member of the Executive and Risk Oversight Board and member of the Technology Committee, effective from 18 March 2024. Approved the appointment of Mr. Varah Sucharitakul to be a director of the Company and member of the Executive and Risk Oversight Board to replace Mrs. Pornpring Suksantisuwan, effective from 19 March 2024.

Approved the appointment of Mr. Patiparn Sukorndhaman to be an independent director of the Company and member of the Audit Committee of the Company to replace Mr. Phaiboon Siripanoosatien, who resigned from his position as a director of the Company on 27 November 2023, effective from 19 March 2024.