The Resolutions of the Board of Director of Netbay Public Company Limited Meeting No. 3/2023, held on August 9, 2023, with the details accordingly: To Acknowledge the resignation of the Audit Committee Member of Mr. Vichit Yanamorn. However, he still normally holds the position of the Independent Director, and Nomination and Remuneration Committee Member.

The resignation will be officially effective from August 9, 2023 onwards. To appoint Miss Somsri Ruchdaponkul to be the Audit Committee Member who replaced Mr. Vichit Yanamorn, the appointment will be officially effective from August 9, 2023 onwards. As of the effective date, the names of Board of Directors shall be as follows: Prof. Dr. Pairash Thajchayapong-Chairman, Mr. Pichit Viwatrujirapong-Vice Chairman/Chief Executive Officer, Mrs. Kobkanjana Veerapongpradit-Director/Nomination and Remuneration Committee Member/Managing Director, Mr. Vichit Yanamorn-Independent Director/Nomination and Remuneration Committee, Mr. Suvit Arunanondchai-Independent Director/Chairman of the Audit Committee, Mrs. Suwipa Wanasathop-Independent Director/Audit Committee /Chairman of the Nomination and Remuneration Committee, Miss Somsri Ruchdaponkul-Independent Director/Audit Committee.