SABUY Technology Public Company Limited at its board meeting held on March 11, 2024 Approved the appointment of Mr. Narongchai Wongthanavimok, currently serving as a CFO, has been approved to replace Mr. Saran Supaksaran, who holds the positions of Independent Director, Audit Committee member, and Chairman of the Nomination and Remuneration Committee; Approved the appointment of sub-committees as follows: Audit Committee: Mr. Chakkrit Parapanthakul Chairman of the Audit Committee, Mrs. Umawadee Rattanaudom Audit Committee Member, Mr. Khanat Kruthakul Audit Committee Member. Nomination and Remuneration Committee: Mrs. Umawadee Rattanaudom Chairman of the Nomination and Remuneration Committee, Mr. Worawit Chailimpamontri Member of the Nomination and Remuneration Committee, Dr. Kanat Kruthakul Member of the Nomination and Remuneration Committee. Executive Committee: Mr. Worawit Chailimpamontri Executive Committee, Mr. Wirach Morakotkarn Member of the Executive Committee, Mr. Santithorn Bunchua Member of the Executive Committee, Mr. Narongchai Wongthanavimok Member of the Executive Committee, Ms. Tachanun Kangwantrakool Member of the Executive Committee.

Risk Management Committee: Mr. Worawit Chailimpamontri Chairman of the Risk Management Committee, Mr. Wirach Morakotkarn Member of the Risk Management Committee, Mr. Santithorn Bunchua Member of the Risk Management Committee, Mr. Wachirathon Kongsuk Member of the Risk Management Committee, Mr. Narongchai Wongthanavimok Member of the Risk Management Committee, Mr. Poonpat Sripleng Member of the Risk Management Committee.