Bank of Ayudhya Public Company Limited announced the retirement of Mr. Pornsanong Tuchinda, who is the Executive Director, from the position of Head of Commercial Banking as well as all the positions in the Bank's committees, Management Committees and Subcommittees which will be effective on January 1, 2022 at 0.00 hrs. In this connection, Mr. Pornsanong Tuchinda would continue to hold the Bank's directorship as the Non-Executive Director in accordance with the rules stipulated by the Bank of Thailand. Approve the change of name of Directors authorized to sign on behalf of the Bank to be as follows: Mr. Takanori Sazaki or Mr. Seiichiro Akita co-sign with either of Ms. Nopporn Tirawattanagool or Ms. Duangdao Wongpanitkrit, a total of two Directors, jointly sign and affix the Company seal.", effective from January 1, 2022.