Krungthai Card Public Company Limited held its SBM on November 20, 2023, the board has appointed Ms. Kornkanok Fuengfung as a Director, in replacement of Mr. Rungruang Sukkirdkijpiboon; appointed Mrs. Pittaya Vorapanyasakul as a Director in replacement of Lieutenant General Apichat Chaiyadar, appointed Mr. Somchai Kuvijitsuwan as a Director, Independent Director, and the Audit, Environmental, Corporate Governance and Social Responsibilities Committee in replacement of Mr. Nathporn Chatusripitak, Which shall be effective from 20 November 2023 onwards, whereas the directorship term shall be equal to the remaining term of each resigned Director.