The Board of Directors of Thaicom Public Company Limited in its Meeting held on 9 May 2023, acknowledged the resignation of Mr. Kim Siritaweechai ­ Director. Approved the Appointment of Mr. Sarath Ratanavadi as the Director in replacement of resigned Director, effective 9 May 2023. Approved the Appointment of Mr. Sarath Ratanavadi as the Vice Chairman of the Board, effective 9 May 2023.

Approved the Appointment of Mr. Sarath Ratanavadi as the Chairman of Nomination and Compensation Committee and the Appointment of Ms. Bung-on Suttipattanakit as the Member of Nomination and Compensation Committee, effective 9 May 2023. The Nomination and Compensation Committee comprises the following 3 directors: Mr. Sarath Ratanavadi- Chairman, ACM. Maanat Wongwat and Ms. Bung-on Suttipattanakit as members.

The Board of Directors comprises the following 11 directors: Mr. Somprasong Boonyachai- Chairman of the Board of Directors and Independent Director; Mr. Sarath Ratanavadi- Vice Chairman of the Board of Directors and Director; Mr. Boonchai Thirati, Mr. Suporn Luckmunkong, Mr. Ratthaphol Cheunsomchit, Ms. Bung-on Suttipattanakit and Mr. Patompob Suwansiri -Directors; ACM. Maanat Wongwat, Dr. Porametee Vimolsiri, Mr. Somchai Jinnovart and Mr. Kanit Vallayapet-Independent Directors.