Principal Capital Public Company Limited at its AGM held on April 29, 2024 approved the resignation of Mr. Nattawuth Prasertsiripong, (M.D.) effective from 29th April 2024 onwards. The company also announced the resignation of Dr. Panu Boonsombat, (Ph.D.) from Sub-Committee Member which are the Audit Committee Member, the Nomination and Remuneration Committee Member and Chairman of the Corporate Governance Committee, effective from 29th April 2024 onwards. And still be Director of the Company; resignation of Dr. Achara Ratanaphunsri, (Ph.D.) from the Corporate Governance Committee, effective from 29th April 2024 onwards; Approved the appointment of Mr. Watson Chansajcha as Independent director to replace Mr. Nattawuth Prasertsiripong, (M.D.), the resigned director.

The term of directorship of the new director shall equal to the remaining term of the director whom has replaced. Effective from 29th April 2024 onwards; Approved the appointment of Mr. Kajornkiet Aroonpirodjanakul, Mr.Chanin Khaochan and Mr. Watson Chansajcha to be Member of the Audit Committee, effective from 29th April 2024 onwards. The Audit Committee of The Company as follows: Mr. Kajornkiet Aroonpirodjanakul as Member of Audit Committee.

Mr. Chanin Khaochan as Member of Audit Committee. Mr. Watson Chansajcha as Member of Audit Committee. Approved the appointment of Mr.Chanin Khaochan to be Member of the Nomination and Remuneration Committee, effective from 29th April 2024 onwards.

The Nomination and Remuneration Committee as follow: Dr. Anuphan Kitnitchiva, (Ph.D.) as Chairman of Nomination and Remuneration Committee. Mr. Chanin Khaochan as Member of Nomination and Remuneration Committee. Mr.Krittavith Lertutsahakul, (M.D.) as Member and Secretary of Nomination and Remuneration Committee.

Approved the appointment of Mr. Kajornkiet Aroonpirodjanakul, Mr. Watson Chansajcha and Ms. Atiya Awachanakarn to be member of the Corporate Governance Committee, effective from 29th April 2024 onwards. The Corporate Governance Committee as follow: Mr. Kajornkiet Aroonpirodjanakul as Member of Corporate Governance Committee. Mr. Watson Chansajcha as Member of Corporate Governance Committee.

Ms. Atiya Awachanakarn as Member of Corporate Governance Committee. Ms. Ritima Jirasuradate as Member and Secretary of Corporate Governance Committee. Approved the appointment of Mr.Chanin Khaochan to be Member of the Sustainable Development Committee, effective from 29th April 2024 onwards.

The Sustainable Development Committee as follow: Dr. Anuphan Kitnitchiva, (Ph.D.) as Chairman of Sustainable Development Committee Mr. Krittavith Lertutsahakul, (M.D.) as Member of Sustainable Development Committee Mrs. Pano-chandra Charurungsipong as Member of Sustainable Development Committee Mr. Chanin Khaochan as Member of Sustainable Development Committee Ms. Atiya Awachanakarn as Member and Secretary of Sustainable Development Committee.