Kingsmen C.M.T.I. Public Company Limited (the Company) held the Board of Directors Meeting on November 10, 2023. The Board of Directors considered and approved the following important matters: Resolved to approve the appointment of Mr. Peerasant Khlaisang as a Director, Independent Director, Audit Committee to replace the resigned director by holding the position for the remaining term and appoint in sub-committees, including the Sustainability and Risk Committee and effective from November 10, 2023 onwards. Resolved to approve the appointment of Mr. Teeratath Poshyanonda as a Chairman of Audit Committee to replace the resigned director by holding the position for the remaining term and effective from November 10, 2023 onwards.

Resolved to approve the appointment of Sub-Committee Members as follows: Audit Committee: Mr. Teerataht Poshyanonda, Chairman (Newly Appointed); Mr. Theeraporn Verathaworn, Director (unchanged); Mr. Peerasant Khlaisang, Director (Newly Appointed). Nomination, Compensation, and Corporate Governance Committee: Mr. Theeraporn Verathaworn, Chairman (unchanged); Mr. Teerataht Poshyanonda, Director (unchanged); Mr. Chayawat Pisessith, Director (unchanged). Sustainability and Risk Management Committee: Mr. Teerataht Poshyanonda, Chairman (unchanged); Mrs. Poonsook Pisessith, Director (unchanged); Miss Sunisa Ratnanenya, Director (unchanged); Mr. Peerasant Khlaisang, Director (Newly Appointed).

The appointment of new sub-committee members is effective from November 10, 2023 onwards.