Jutha Maritime Public Company Limited notified the resolutions of the Board of Directors Meeting No. 3/2565 on, 29 April 2022. that has considered the significant agendas as follows: Approved the appointment of 2 Audit Committee members with the names as follows: 1. Mr. Jaray Yamsuan 2. Mr. Archawa Samuthranon.

Approved the appointment of Ms. Rotjana Jamjan as Company Secretary to replace Mr. Natthawat Songkroh, the former Company Secretary who resigned from the position on April 21, 2022. This will be effective from 29 April 2022 onwards.