Krungthai Card Public Company Limited informed that, according to the Board of Director's Meeting no. 13/2022 on November 14, 2022, the Board of Director acknowledged the increasing
number of independent director of the Company, in which Mr. Prasong Poontaneat is qualified for an Independent Director, in accordance to Capital Market Supervisory Announcement. As of Tor Jor. 39/2559, on the agenda of, Permission and Allowing to Sell Ordinary Released Shares, which shall be effective as of November 14, 2022 onwards. Therefore, The Company's Independent Directors consisted of the followings; 1. Mr. Prasong Poontaneat Independent Director /Chairman of the Board of Directors /Chairman of Nomination and Remuneration Committee, 2. Mr. Praphaisith Tankeyura Independent Director /Chairman of the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee /Nomination andRemuneration Committee, 3. Lt. Gen. Apichat Chaiyadar Independent Director, 4. Mr. Nathporn Chatusripitak Independent Director /the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee, 5. Mr. Natapong VanaratIndependent Director and the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee.