Function International Public : Appointment of Director, Executive Committee, Risk Management Committee and the change of authorized directors to sign on behalf of the Company

No. FTI-SET-2565/003

	7 July 2022
Subject:	Appointment of Director, Executive Committee, Risk Management Committee and the change of
	authorized directors to sign on behalf of the Company
Attention:	President
	The Stock Exchange of Thailand

Function International Public Company Limited ("the Company") would like to notify the resolution of the Board of Directors Meeting No. 3/2022, held on 7 July 2022 as follows;

1. Approve the appointment of Mr. Kaweewat Siriwongmongkol as the Company's Director to replace Acting Sub Lt. Tanachot Saenharn with the effective on 7 July 2022.
2. Approve the appointment of Mr. Piyapong Suwannarat as the Executive Committee to replace Acting Sub Lt. Tanachot Saenharn with the effective on 7 July 2022.
3. Approve the appointment of Mr. Piyapong Suwannarat as the Risk Management Committee to replace Acting Sub Lt. Tanachot Saenharn with the effective on 7 July 2022.
4. Approve the change of authorized directors to sign on behalf of the Company as follows:
   Previous Authorized Directors
   Mr. Vikorn Poovapat or Mr. Arunsak Wongkawiwit jointly signs his name with Acting Sub Lieutenant Tanachot Saenharn or Mr. Surapong Rungjang, totalling two persons, with the company's common seal being affixed.
   New Authorized Directors
   Mr. Vikorn Poovapat or Mr. Arunsak Wongkawiwit jointly signs his name with Mr. Surapong Rungjang or Mr. Charan Lerdteeraphoj or Mr. Kaweewat Siriwongmongkol, totalling two persons, with the company's common seal being affixed.

Page 1 of 3

The list of Directors, Executive Committee and Risk Management Committee after the above changes are as follows

The Company's Directors comprise of;
1.	Mr. Naris Chaiyasoot	Independent Director / Chairman of the Board
2.	Mr. Vikorn Poovapat	Director / Chief Executive Officer
3.	Mr. Surapong Rungjang	Director
4.	Mr. Charan Lerdteeraphoj	Director
5.	Mr. Arunsak Wongkawiwit	Director
6.	Mr. Kaweewat Siriwongmongkol	Director (Newly Appointed)
7.	Mrs. Amporn Theingtrakul	Independent Director / Chairman of Audit Committee
8.	Mrs. Rapepun Piriyakul	Independent Director / Audit Committee
9.	Mr. Taveesak Foongkiatcharoen	Independent Director / Audit Committee
10. General Pichit Boonyatikarn	Independent Director
11. Pol. Lt. Gen. Suraphong Chaijant	Independent Director
The Company's Executive Committee comprise of;
1. Mr. Vikorn Poovapat	Chairman of Executive Committee / Chief Executive Officer
2.	Mrs. Voraya Poovapat	Executive Committee
3.	Mr. Surapong Rungjang	Executive Committee
4.	Mr. Charan Lerdteeraphoj	Executive Committee
5.	Mr. Arunsak Wongkawiwit	Executive Committee
6.	Mr. Piyapong Suwannarat	Executive Committee (Newly Appointed)

Page 2 of 3

The Company's Risk Management Committee comprise of;

1. Mr. Vikorn Poovapat	Chairman of Risk Management Committee /
		Chief Executive Officer
2.	Pol. Lt. Gen. Suraphong Chaijant	Risk Management Committee / Independent Director
3.	Mr. Arunsak Wongkawiwit	Risk Management Committee
4.	Mr. Piyapong Suwannarat	Risk Management Committee (Newly Appointed)

Please be informed accordingly.

Yours sincerely,

(Dr. Vikorn Poovapat)

Chief Executive Officer

Office of Company Secretary

Tel. [phone] Ext. 1420

Page 3 of 3