Netbay Public Company Limited at the Board of Director s Meeting held on February 22, 2024 approval of the appointment of Mrs. Kobkanjana Veerapongpradit (current position as Managing
Director) to hold the position of Chief Executive Officer instead of Mr. Pichit Viwatrujirapong, and approval of the appointment of Mr. Pichit Viwatrujirapong as the President and Chief Creative Officer- CCO who has responsibilities for creativity and company strategy. Both are effective from February 23, 2024, onwards.