Sansiri Public Company Limited Appoints Pongsatorn Suksangium as Independent Director, Member of the Audit Committee and Risk Management Committee

The Board of Directors of Sansiri Public Company Limited in its meeting held on 26 October 2023, resolved to approve the appointment of Mr. Pongsatorn Suksangium to become as a Company's director (an independent director), member of the Audit Committee and member of the Risk Management Committee to fulfill the position vacated with the effective from 26 October 2023 onward. The audit committee is consisted of: Chairman of the audit committee: Mr. Jesadavat Priebjrivat remaining term in office 2 year(s) 1 month. Member of the audit committee: Mr. Kittichai Raktakanit remaining term in office 2 year(s) 1 month.

Member of the audit committee: Mr. Weeranant Chuensuwan remaining term in office 2 year(s) 1 month. Member of the audit committee: Mr. Pongsatorn Suksangium remaining term in office 2 year(s) 1 month. Secretary of the audit committee: Mr. Thalin Aeimtitiwat.