MCOT Public Company Limited at its AGM held on April 3, 2024, approved retirement of Assistant Professor Kangwan Yodwisitsak as Independent director; Assistant Professor Prasert Akkharaprathomphong as Independent director; Mrs. Yanee Sangsrichun as Independent director; Miss Siriporn Wairungruangkul as Independent director; Miss Kornpranom Wongmongkol as Independent directors (Due to compulsory Age of 65 years on February 5, 2024). The meeting also approved to elect 3 new Directors to replace those 5 Director who retired by rotation. In total, there are 8 new Directors, as proposed by the Nomination Committee, having the majority of votes from eligible shareholders present at the Meeting.

Mr. Pawarit Phudpong Independent director; Miss Yada Kasayapanant Independent director; Mr. Sutichai Cheunchoosil as Independent director. Directors to replace those who retired by rotation: Mr. Chatchai Thnarudee as Independent director; Associate Professor. Puris Sornsaruht as Independent director; Miss Sutisa Prathumkul as Independent director; Pol.Maj.Gen Thianchai Kamapaso as Independent director; Miss Siriporn Wairungruangkul as Independent directors (appointed as Director for another term).