At the 29th Annual General Meeting of Shareholders of Bangkok Bank Public Company Limited held on April 12, 2022, Mrs. Gasinee Witoonchart, Chairman of the Audit Committee, was due to retire by rotation. Therefore, a meeting of the Board of Directors of Bangkok Bank Public Company Limited No. 4/2022 held on April 28, 2022 resolved an appointment of Mr. Siri Jirapongphan, a Member of the Audit Committee, as Chairman of the Audit Committee and an appointment of Mr. Bundhit Eua-arrporn, an Independent Director, as a Member of the Audit Committee filling the vacant position, effective as of April 28, 2022.