Singha Estate Public Company Limited informed the resolutions of the Board of Directors' Meeting No. 1/2024 held on 5 January 2024 as follows: 1. Acknowledged the vacation of the office by Mr. Karoon Nuntileepong from the positions of an independent director, a member of the Audit Committee and a member of the Nomination and Remuneration Committee of the Company, due to the completion of his nine consecutive years tenure as an independent director, which is in compliance with the good corporate governance principles and the Company's Charter of the Board of Directors, with an effect from 5 January 2024 onwards; 2. Approved the appointment of Mrs. Chananyarak Phetcharat as an independent director, a member of the Audit Committee and a member of the Nomination and Remuneration Committee of the Company in replacement of the vacant positions, with an effect from 5 January 2024 onwards. In this regard, the newly appointed director shall serve in the office for the remaining term of the vacated director.

Post-approval, the Board of Directors comprises the following persons: 1. Mr. Petipong Pungbun Na Ayudhya: Independent director and Chairman of the Board of Directors; 2. Mr. Prasan Chuaphanich: Independent director and Chairman of the Audit Committee; 3. Mr. Charamporn Jotikasthira: Independent director, Chairman of the Risk Management Committee and Member of the Audit Committee; 4. Assoc. Prof. Thanavath Phonvichai, Ph.D. Independent director, Member of the Risk Management Committee and Member of the Nomination and Remuneration Committee; 5. Mrs. Chananyarak Phetcharat Independent director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee; 6. Chayanin Debhakam, D.B.A. Director, Chairman of the Executive Committee, Chairman of the Nomination and Renumeration Committee and Chairman of the Corporate Governance and Sustainable Development Committee; 7. Mr. Voravud Bhirombhakdi Director and Member of the Corporate Governance and Sustainable Development Committee; 8. Mr. Nutchdhawattana Silpavittayakul Director and Member of the Corporate Governance and Sustainable Development Committee; 9. Mr. Don Boonman Director and Member of the Executive Committee; 10. Mrs. Thitima Rungkwansiriroj Director, Member of Executive Committee, Member of the Corporate Governance and Sustainable Development Committee, Member of the Risk Management Committee and Chief Executive Officer.