Interlink Telecom Public Company Limited informed that the Board of Directors' Meeting No. 4/2566, held on July 12, 2023 has resolved with the recommendation from the Nomination and Remuneration Committee to approve an appointment of Gen. Ponpipaat Benyasri as the Independent Director, Audit Committee, Chairman of Risk Management Committee, Nomination and Remuneration Committee, and Corporate Governance Committee of the Company with an effect from July 13, 2023 onwards.

At present, the Risk Management Committee, the Corporate Governance Committee, and the Nomination and Remuneration Committee of the Company consist of the following members: Risk Management Committee: 1. Gen. Ponpipaat Benyasri - Chairman of Risk Management Committee; 2. Mr. Chavalit Chookajorn - Member of Risk Management Committee; 3. Mr. Nuttanai Anuntarumporn Member of Risk Management Committee; 4. Mr. Suwichan Nilanan - Member of Risk Management Committee; 5. Mr. Suwat Punnachaiya - Member of Risk Management Committee. Corporate Governance Committee: 1. Mr. Chavalit Chookajorn - Chairman of Corporate Governance Committee; 2. Gen.

Ponpipaat Benyasri - Member of Corporate Governance Committee; 3. Dr. Chalida Anuntarumporn - Member of Corporate Governance Committee; 4. Dr. Lillada Anuntarumporn - Member of Corporate Governance Committee. Nomination and Remuneration Committee: 1. Mr. Suwat Punnachaiya - Chairman of Nomination and Remuneration Committee; 2. Gen. Ponpipaat Benyasri - Member of Nomination and Remuneration Committee; 3. Mr. Chavalit Chookajorn - Member of Nomination and Remuneration Committee; 4. Ms. Varisa Anuntarumporn - Member of Nomination and Remuneration Committee; 5. Mr. Suwichan Nilanan - Member of Nomination and Remuneration Committee.