Central Pattana Public Company Limited informed that on 9 August 2022, its Board of Directors Meeting has passed significant resolutions as follows: Acknowledged the resignation from the directorship of Mr. Karun Kittisataporn and Mr. Paitoon Taveebhol. Such directors will perform their duties till end of 31 August 2022. Appointed Mrs. Parnsiree Amatayakul and Mr. Winid Silamongkol to be directors replacing Mr. Karun Kittisataporn and Mr. Paitoon Taveebhol respectively.

Appointed the following persons to take positions in sub-committees to fulfill the vacated position: Mr. Veravat Chutichetpong: Lead Independent Director and Chairman of the Risk Policy Committee; Mr. Winid Silamongkol: Chairman of Audit and Corporate Governance Committee; Mrs. Jotika Savanananda: Chairman of the Nomination and Remuneration Committee; Mrs. Parnsiree Amatayakul: Member of Audit and Corporate Governance Committee and Member of the Nomination and Remuneration Committee. In addition, such resolutions are effective on 1 September 2022 onwards and the List of Members of the Board of Directors since 1 September 2022 are: Mr. Sudhitham Chirathivat: Chairman; Mr. Veravat Chutichetpong: Lead Independent Director, Chairman of the Risk Policy Committee; Mr. Winid Silamongkol: Independent Director, Chairman of Audit and Corporate Governance Committee; Mrs. Jotika Savanananda: Independent Director, Chairman of the Nomination and Remuneration Committee, Member of Audit and Corporate Governance Committee; Mrs. Parnsiree Amatayakul: Independent Director, Member of Audit and Corporate Governance Committee, Member of the Nomination and Remuneration Committee; Mr. Suthikiati Chirathivat: Director; Mrs. Nidsinee Chirathivat: Director; Mr. Kobchai Chirathivat: Director, Member of the Nomination and Remuneration Committee, Member of the Risk Policy Committee; Mr. Prin Chirathivat: Director, Member of the Risk Policy Committee, Advisor to the Nomination and Remuneration Committee; Mr. Preecha Ekkunagul: Director, Member of the Risk Policy Committee; Mr. Suthipak Chirathivat: Director; Miss Wallaya Chirathivat: Director, Member of the Risk Policy Committee, President and CEO.