Kiatnakin Phatra Bank Public Company Limited informed that the Board of Directors' meeting No. 3/2567, held on March 11, 2024, resolved to appoint Dr. Asoke Wongcha-um as an independent director of the Bank to replace Mrs. Dayana Bunnag, the resigned director, effective April 23, 2024, onwards, and the Bank of Thailand has already approved such an appointment. Moreover, the Board of Directors' meeting No.

5/2567, held on April 19, 2024, resolved to appoint the Chairperson of the Audit Committee, an Audit Committee member, the Chairperson of the Nomination and Remuneration Committee, and a Nomination and Remuneration Committee member, as follows: Ms. Punnee Chaiyakul, an independent director, will serve as the Nomination and Remuneration Committee Chairperson starting April 19, 2024. Assoc. Prof. Dr. Chayodom Sabhasri, an independent director, will serve as the Audit Committee Chairperson starting April 23, 2024.

Dr. Asoke Wongcha-um will serve as an Audit Committee member and a Nomination and Remuneration Committee member starting April 23, 2024. The audit committee is consisted of: Chairman of the audit committee, Assoc. Prof. Dr. Chayodom Sabbasri; Member of the audit committee,Mr. Chalee Chantanayingyong; Member of the audit committee, Dr. Asoke Wongcha-um; Secretary of the audit committee, Dr. Narong Preedanan.