Seven Utilities and Power Public Company Limited at its Board of Director Meeting held on March 30, 2022 approved the appointment of Pol.Gen. Somyot Poompanmoung to be the Chairman of the of Director with the effective on March 30, 2022. and to approved the appointment of Geeradej Winthai to be the Chairman of the Audit Committee the effective on March 30, 2022.

and to Approve the appointment of Mr. Sunsern Aggutamanus to be the Audit Committee and the Nomination and Compensation Committee with the effective on March 30, 2022.