Function International Public Company Limited announced that the Board of Directors Meeting held on November 13, 2023, has resolved to approve the appointment of directors in sub-committees. The details are as follows: Approved the appointment of Dr. Somchint Pilouk to be member of the Risk Management Committee. Approved the appointment of Pol.

Lt. Gen. Suraphong Chaijant to be member of the Good Corporate Governance Committee.

The appointment will be effective from November 14, 2023 onwards. Risk Management Committee: Dr. Vikorn Poovapat, Chairman of the Risk Management Committee; Pol. Lt.

Gen. Suraphong Chaijant, Member of the Risk Management Committee /Independent Director; Mr. Arunsak Wongkawiwit, Member of the Risk Management Committee; Mr. Piyapong Suwannarat, Member of the Risk Management Committee and Dr. Somchint Pilouk, Member of the Risk Management Committee /Independent Director (New Appoint). Good Corporate Governance Committee: Dr. Naris Chaiyasoot, Member of Good Corporate Governance Committee /Independent Director; Dr. Vikorn Poovapat, Member of Good Corporate Governance Committee; Dr. Somchint Pilouk, Member of Good Corporate Governance Committee /Independent Director and Pol.

Lt. Gen. Suraphong Chaijant, Member of Good Corporate Governance Committee /Independent Director (New Appoint).