NFC Public Company Limited at its Board of Directors Meeting held on 2 September 2022, acknowledged the resignation effective from 1 September 2022 onwards: Gen. Montree Sungkasap - Chairman of the Board of Directors and Director; Mr. Virasak Sutanthavibul - Independent director, Chairman of the Audit Committee; Mr. Yongyos Palanitisena - Director and Mr. Kijja Smunyahirun - Director. Approved the appointment Board of Director effective from 1 September 2022 onwards: Mr. Nuttaphob Ratanasuwanthawee - Chairman of Board of Director; Mr.Nataphong Ratanasuwanthawee - Vice Chairman; Mr. Weerakorn Ongsakul - Independent director; Mr.Poomchai Wacharapong - Independent director, Audit Committee; and Mrs.Duangmanee Darasrisak - Director.

However, after the appointment of the directors of the Company, The Board of Directors and Audit Committee will consist of 9 directors as: Mr. Nuttaphob Ratanasuwanthawee - Director and Chairman of Board of Director; Mr. Nataphong Ratanasuwanthawee - Director and Vice Chairman; Mr. Kurujit Nakornthap - Independent Director and Chairman of the Audit Committee; Mr. Poomchai Wacharapong - Independent Director and Audit Committee; Mrs.Aree Termwattanapakdee - Independent Director and Audit Committee; Mr. Weerakorn Ongsakul - Independent Director; Mr. Wiboon Rasmeepaisarn - Director; Mrs.Bongkot Rungkornpaisarn - Director; Mrs.Duangmanee Darasrisak - Director.