Reference is made to the resolution of the Board of Directors Meeting No. 7/2022 on 11 August 2022 of Ananda Development Public Company Limited. The Board of Directors approved the appointment of Mr. Pisit Serewiwattana as an independent director, Audit Committee member, Chairman of Risk Management Committee member, Nomination and Remuneration Committee member, and Good Corporate Governance
Committee member in place of Mr. Nopporn Thepsithar, who resigned from the positions, for a term equal to the remaining term of the resigning director, effective from 11 August 2022.