Internet Thailand Public Company Limited informed that (April 28", 2022), The Board of Directors' Meeting No. 4/2022 held on IT Floor of Thai Summit Tower, New Phetchaburi Road. Bangkapi, Huaykhwane, Bangkok adopted a resolution to appoint Asst.

Prof. Tippawan Pinvanichkul, Ph.D., an Independent Director to be a member of The Audit Committee which will be effective as of (April 28", 2022).