In accordance with the resolution of the Board of Directors Meeting No. 6/2023 of Planet Communication Asia Public Company Limited on November 13, 2023, the Board has resolved on the following matters regarding the Audit Committee and the appointment of the Risk Management Committee Chair:1. Appointment of Dr. Rattikarn Varakhoolsiripan to the position of Audit Committee Member to replace the vacancy of Mr. Tevisak Srisamrit; 2. Appointment of Dr. Vichai Leahmasunich to the position of Risk Management Committee Chair to replace the vacancy of Mr. Tevisak Srisamrit. The list of directors and their positions of the Company after the above changes as follows.

This will be effective as of November 13, 2023. Name: Dr. Ruttikorn Varakulsiripunth, Position: Chairman of the Board Audit Committee Independent Director, Date of Appointment: June 21, 2021; Name: Mr.Prapat Rathlertkarn, Position: Vice Chairman of the Board Director Risk Management Committee Secretary, Date of Appointment: April 27, 1994; Name: Mr.Trevor john Thompson, Position: Director, Date of Appointment: April 27, 1994; Name: Dr.Wichai Loahmatvanich, Position: Independent Director Chairman of the Audit Committee Chairman of the Risk Management Committee Chairman of the Nomination, Remuneration and Corporate Governance Committee, Date of Appointment: January 25, 2021; Name: Mr. Somkid Wangcherdchuwong, Position: Chairman of the Nomination, Remuneration and Corporate Governance Committee Audit Committee Risk Management Committee, Date of Appointment: May 12, 2015; Name: Mr. Panom Ratanarat, Position: Director, Date of Appointment: July 27, 2024; Name: Ms. Atcharawan Jianthanaporn, Position: Director, Date of Appointment: April 25, 2022.