Krungthai Card Public Company Limited Announces Resignation of Nathporn Chatusripitak as Independent Director and the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee, Effective from November 1, 2023

Krungthai Card Public Company Limited informed that as of October 31, 2023, the Company received a resignation letter of Mr. Nathporn Chatusripitak In which Mr. Nathporn Chatusripitak has resigned from the position of Independent Director and the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee due to personalduties, which will be effective from November 1, 2023 onwards.