Saha Pathana Inter-Holding Public Company Limited announced that at its board meeting held on May 15, 2024, the board of directors has resolutions as follows: Appointment of the Audit Committee in replacement of those whose term has expired, the details are as Follows: Mr. Nipon Poapongsakorn, Chairman of Audit Committee; Mrs. Punnee Worawuthichongsathit, Audit Committee; Mrs. Atchaka Sibunruang, Audit Committee. Appointment of the Nomination and Remuneration Committee in replacement of those whose term has expired, the details are as follows: Mr. Boonsithi Chokwatana, Chairman of Nomination and Remuneration Committee; Mr. Vichai Kulsomphob, Nomination and Remuneration Committee; Ms. Sirikul Dhanasarnsilp, Nomination and Remuneration Committee. Appointment of the Corporate Governance and Risk Management Committee in replacement of those whose term has expired, the details are as follows: Mrs. Atchaka Sibunruang, Chairman of Corporate Governance and Risk Management Committee; Ms. Sirikul Dhanasarnsilp, Corporate Governance and Risk Management Committee; Mr. Pipope Chokvathana, Corporate Governance and Risk Management Committee; Mr. Supradit Sa-id, Corporate Governance and Risk Management Committee; Mr. Sontaya Tabkhan, Corporate Governance and Risk Management Committee.

Appointment of the Sustainability Committee in replacement of those whose term has expired, the details are as follows: Mr. Vichai Kulsomphob, Chairman of Sustainability Committee; Mr. Sontaya Tabkhan, Sustainability Committee; Ms. Kesara Sumkanjanaruk, Sustainability Committee; Mr. Vorayos Thongtan, Sustainability Committee; Ms. Suthida Jongjenkit, Sustainability Committee.