Applicad Public Company Limited announced the resignation of Dr. Sunee Sornchaithanasuk in position of Independent Director and Chairperson of the Audit Committee, Chairperson of Nomination and Compensation Committee of the Company due to her other business engagements which such resignation would be effective on 10 August 2022 onwards. Company also announced Appointment of Dr. Isra Akrapitak as a director of the Company which would be effective on 9 August 2022 onwards, Appointment of Mrs. Bongkot Rungkornpaisarn as an independent director and audit committee of the Company which would be effective on 10 August 2022 onwards and Appointment of Mr. Thanin Pornsirithivet as a chairperson of nomination and compensation committee of the Company which would be effective on 10 August 2022 onwards. However, after the appointment of the directors of the Company, The Board of Directors will consist of 8 directors as follows: Asst.

Prof. Dr. Prasert Kanthamanon Independent Director and Chairman of the Board. Mr. Somsak Woraraksa Director, Miss Thitiporn Chathaisong Director, Miss Siriporn Tangadulrat Director, Dr. Isra Akrapitak Director, Mr. Thanin Pornsirithivet Independent Director and Audit Committee, Dr. Niti Nuengchamnong Independent Director and Audit Committee, Mrs. Bongkot Rungkornpaisarn Independent Director and Audit Committee.