Advanced Info Service Public : Appointment of Director

- Translation -

AIS-CP 018/2022

8 August 2022

Subject:	Appointment of director
To:	President
	The Stock Exchange of Thailand

Advanced Info Service Plc. ("AIS or the Company") would like to inform that the Board of Director meeting no. 8/2022held on 8 August 2022 passed the resolution to appoint Mr. Predee Daochai as new director and a member of the Audit and Risk Committee, effective from 9 September 2022.

The Board of Directors and the member of the Audit and Risk Committee are listed below;

• The Board of Directors 11 persons

1)	Mr. Kan Trakulhoon	Chairman of the Board and
		Independent Director
2)	Mr. Sarath Ratanavadi	Vice Chairman of the Board
3)	Mr. Krairit Euchukanonchai	Independent Director
4)	Mr. Gerardo C. Ablaza, Jr	Independent Director
5)	Mr. Predee Daochai	Independent Director
6)	Ms. Yupapin Wangviwat	Director
7)	Mr. Smith Banomyong	Director
8)	Mr. Arthur Lang Tao Yih	Director
9)	Ms. Jeann Low Ngiap Jong	Director
10)	Mr. Allen Lew Yoong Keong	Director
11) Mr. Somchai Lertsutiwong	Director

• Audit and Risk Committee composes of 3 members

1)	Mr. Krairit Euchukanonchai	Chairman
2)	Mr. Gerardo C. Ablaza, Jr	Member
3)	Mr. Predee Daochai	Member

The name list and experience of the Board of directors and all sub-committees are provided on the company website: https://investor.ais.co.th/directors.html

Please be informed accordingly,

-Signed-

Mr. Somchai Lertsutiwong

Chief Executive Officer

Advanced Info Service Plc.