Energy Absolute Public Company Limited at the Board of Directors' Meeting of the Company No. (Special) 2/2024 on July 14, 2024. acknowledged the resignation as the Company's directors, member of subcommittee and executives of the Company of Mr. Somphote Ahunai and Mr. Amorn Sapthaweekul effective from 12 July 2024 onwards. Officer. Therefore, Mr. Somchainuk Engtrakul act as Chairman of the Board of Directors. Company Resolved to approve the appointment of the following directors in replacement of the resigned directors with the remaining term: 1) Mr. Chachawan Jiaravanon .Director (in replacement of Mr. Patiparn Sukorndhaman) 2) Mr. Vasu Klomkliang, Director, (in replacement of Mr. Amorn Sapthaweekul). 3) Mr. Chatrapol Sripratum Director (in replacement of Mr. Somphote Ahunai). In this regard, this shall take effect from 14 July 2024 onwards. (For Mr. Vasu is an expert in the field of Finance and investment who was a former executive of a commercial bank. Mr. Chatrapol is an expert in Green Technology, especially renewable energy and lithium batteries, as well as investment and engineering, and has been in this field for more than 10 years). After the appointment of the above directors, the Board of Directors of the Company shall consist of: 1. Mr. Somchainuk Engtrakul Chairman of the Board of Directors (Authorized Director) 2. Mr. Wutthilerd Chiannilkulchai Director (Authorized Director) 3. Mr. Somboon Ahunai Director (Authorized Director) 4. Mrs. Anjali Jalichandra Director (Authorized Director) 5. ACM. Chainan Thumasujarit Independent Director, Chairman of the Audit Committee 6. M.R. Bravochat Chatchai Independent Director, Member of Audit Committee 7. Mr. Somphop Keerasuntonpong Independent Director, Member of Audit Committee 8. Mr. Amornsuk Noparumpa Independent Director 9. Mr. Charoenchai Prathuangsuksri Director 10. Mr. Chatchaval Jiaravanon Director 11. Mr. Vasu Klomkliang Director 12. Mr. Chatrapon Sripratum Director. Company Resolved to approve the appointment of Mr. Wutthilerd Chiannilkulchai as the Chairman of the Executive Committee and the appointment of Mr. Somchainuk Engtrakul, Mr. Nasis Prasertsakun, Mr. Vasu Klomkliang and Mr. Chatrapon Sripratum as the members of the Executive Committee effective from 14 July 2024 onwards. Therefore, the Executive Committee shall be comprised as follows: 1. Mr. Wutthilerd Chiannilkulchai Chairman of the Executive Committee
2. Mr. Somchainuk Engtrakul Member, 3. Mr. Somboon Ahunai Member, 4. Mr. Jumrud Sawangsamud Member, 5. Mr. Nasis Prasertsakun Member, 6. Mr. Vasu Klongkliang Member, 7. Mr. Chatrapon Sripratum Member.