The retirement of Ms. Kornpranom Wongmongkol, Independent Director of MCOT Public Company Limited (MCOT Plc.) due to reach of 65-year mandatory retirement age, effective February 6, 2024, in accordance with Standard Qualifications of State Enterprise Directors and Officials Act, B.E. 2518. The Board of Directors of MCOT Plc., at the Meeting No. 1/2024 on January 29, 2024, at Meeting Room 601, Administration Building 1, has resolved to revise composition of the Audit Committee as follows: Asst.

Prof. Kangwan Yodwisitsak, Chairman, Mrs.Yanee Sangsrichun, Member, Mr.Phaiboon Siripanoosatien, Member and Senior Vice President, Internal Audit Office, Secretary. The resolution shall take effect on January 30, 2024. The company appointed Mr.Phaiboon Siripanoosatien as Member of the audit committee.

Composition of audit committee: Assistant Professor.Kangwan Yodwisitsak, Chairman of the audit committee. Mrs.Yanee Sangsrichun and Mr.Phaiboon Siripanoosatien, Members of the audit committee. The appointment/renewal of which shall take an effect as of January 30, 2024.