G Capital Public Company Limited acknowledged Director's Resignation of Pol. Lt. Gen.

Pongsiri Suankaew from the position of the Audit and Corporate Governance Committee, effective on 23rd February 2023. The Board of Director approved the appointment of Pol. Lt.

Gen. Pongsiri Suankaew as Executive Director and approved the appointment of Mr. Prameson Pisitpan to hold the position Risk Management Committee replace of Pol. Lt.

Gen. Pongsiri Suankaew. Pol.

Lt. Gen. Pongsiri Suankaew From Independent Director, Audit and Corporate Governance Committee and Risk Management Committee to Director and Executive Director and Mr. Prameson Pisitpan From Independent Director, Chairman of the Nomination and Remuneration Committee and Audit and Corporate Governance Committee to Independent Director, Audit and Corporate Governance Committee, Chairman of the Nomination and Remuneration Committee and Risk Management Committee With effect from 23rd February 2023 onwards.