The Annual General Meeting of Shareholders No. 30 of CIMB Thai Bank Public Company Limited held on 19 April 2024, acknowledged the intention of Dato' Robert Cheim Dau Meng, the Board Chairman and Alternate Chairman of the Nomination, Remuneration and Corporate Governance Committee, to not be re- elected as a director, which takes effect from 19 April 2024. Later, the Bank's Board of Directors' No. 4/2024, held on 25 April 2024, resolved to appoint Mr. Anon Sirisaengtaksin, Independent Director, to be Acting Board Chairman with effect from 25 April 2024. In this regard, the Bank is in process of recruiting a qualified person to be the Board Chairman, for which the Bank will
notify the result to the Stock Exchange of Thailand further.