Electricity Generating Public Company Limited announced the resignation of Mr. Kulit Sombatsiri from his directorship, chairmanship, and chairmanship of the Investment Committee with effect
on October 1, 2023. In this regard, EGCO would like to inform that the Board of Directors in its Meeting No.2/2024 on February 28, 2024, appointed Mr. Pasu Loharjun, lead independent director, as an acting Chairman of the Board of Directors with effect on February 28, 2024 until the nomination and selection process of the Chairman is complete.