Global Power Synergy Public Company Limited's Board of Directors convened on November 22, 2022 as approved the appointment the directors in replacement of the resigned directors as follows: To appoint M.L. Peekthong Thongyai in replacement of Mr. Atikom Terbsiri, To appoint Miss Pannalin Mahawongtikul in replacement of Mr. Wirat Uanarumit. The appointment is effective from December 1, 2022 onwards. The Company, therefore, would like to inform the list of the Board of Directors and Sub-Committee members of the Company as of December 1, 2022 as follows: Mr. Pailin Chuchottaworn, Independent Director /Chairman of the Board.

Mr. Kurujit Nakornthap, Independent Director /Chairman of the Corporate Governance, and Sustainability Committee /Member of the Audit Committee, Gen. Santipong Thampiya, Independent Director /Chairman of the Nomination and Remuneration Committe. Mrs. Nicha Hiranburana Thuvatham Independent Director /Member of the Corporate Governance and Sustainability Committee, Mr. Chalermphol Pensoot, Independent Director /Chairman of Audit Committee, Mr. Somchai Meesen Independent Director /Member of the Corporate Governance and Sustainability Committee /Member of the Audit Committee, Mr. Pakorn Apaphant Independent Director /Member of the Risk Management Committee, M .

Noppadol Pinsupa Director /Chairman of the Risk Management Committee /M.L. Peekthong Thongyai Director, Mr. Wuttikorn Stithit Director. Mr. Kongkrapan Intarajang Director /Member of the Risk Management Committee. Mr. Lavaron Sangsnit Director /Member of the Corporate Governance and Sustainability Committee.

Miss Pannalin Mahawongtikul Director. Mr. Worawat Pitayasiri Director /Member of the Risk Management Committee /President and Chief Executive Officer /Secretary to the Board.