SLM Corporation Public Company Limited informed at the Board of Directors' Meeting held on 28 February 2024 approved the appointment of Chairman of Executive Committee, Risk Management Committee, and Nomination and Remuneration Committee instead of Mr. Supasit Pokinjaruras who resigned as follows: Appoint Mr. Autthapol Pohundratanakul (Director, Risk Management Committee, and Chief Executive Officer) to hold the position of Chairman of Executive Committee, effective from 28 February 2024 onwards. The tenure is in accordance with the tenure of the Director. Appoint Mr. Narut Wiwattanakrai (Director, and Executive Committee) to hold the position of Risk Management Committee, effective from 28 February 2024 onwards.

The tenure is in accordance with the tenure of the Director. Appoint Mr. Chamnarn Wangtal (Chairman of Audit Committee, and Independent Director) to hold the position of Nomination and Remuneration Committee, effective from 28 February 2024 onwards. The tenure is in accordance with the tenure of the Director.