Asia Green Energy Public Company Limited announced that the Board of Director's Meeting No. 3/2022 held on Tuesday, August 9, 2022 has passed the material resolution as follows:- 1. Has resolution to acknowledged the resignation of Ms. Pinmanee Makmontana from the Director effective August 8, 2022 onwards. 2. Has resolution to approve the appointment Mr. Suchat Phisitvanich as the Director in replacement of Ms. Pinmanee Makmontana effective August 9, 2022 onwards.

The Board of Director consists of 8 Directors following members:- 1) Mr. Apisit Rujikeatkamjorn Director and Chairman 2) Mr. Panom Kuansataporn Director, Chairman of the Executive Committee and Managing Director 3) Mr. Anant Sirisaengtaksin Director, Independent Director and Chairman of the Audit Committee 4) Mr. Mongkhol Kittipoomvong Director, Independent Director and the Audit Committee 5) Mr. Prasert Tapaneeyangkul Director, Independent Director and the Audit Committee 6) Mr. Suchat Phisitvanich Director and Independent Director 7) Mr. Panus Kuansataporn Director and the Executive Director 8) Ms. Panita Kuansataporn Director, the Executive Director and Assistant Managing Director.