TPI Polene Power Public Company Limited at its AGM held on April 18, 2024, approved the appointment of Miss Thanyalux Keadkaew, CPA Reg. no. 8179, or Mr. Ekkasit Chuthamsatid, CPA Reg.

no. 4195, or Mr. Natthaphong Tantichattanon, CPA Reg. no.

8829, the auditors from KPMG Phoomchai Audit Limited to be the statutory auditors of the Company for the year 2024 and the audit fee of THB 2,500,000.