The Board of Directors of Kiatnakin Phatra Bank Public Company Limited at meeting held on February 22, 2024, passed important resolutions as follows: Acknowledged the resignation of Mrs. Dayana Bunnag, the Bank's Director (Independent Director) and Chairperson of the Audit Committee, who will complete her nine-year tenure as an independent director on April 22, 2024. In order to be in line with the Bank's definition of an independent director and relevant laws governing the term of service for independent directors, Mrs. Dayana Bunnag has informed the Bank of her intention to resign from all the aforementioned positions, effective April 23, 2024, onwards. The Bank's Nomination and Remuneration Committee is now in the process of selecting a qualified person to be a director in replacement.