Information and Communication Public : Notification on the resignation of directors and appointment of new director

	(Translation)
LTO-2022-0116
	15 June 2022
Subject:	Notification on the resignation of directors and appointment of new director
To:	President
	The Stock Exchange of Thailand

Information and Communication Networks Public Company Limited ("Company"), would like to notify the resolutions of the Board of Directors Meeting No.3/2022, held on 15 June 2022 as follows:

1. Acknowledged the resignation of 2 directors as follow:
2. 1. Ms. Patnarin Maliwal has resigned from a director position, which was effective on 1 July 2022
   2. Mr. Chanachai Kulnoppaleark has resigned from an independent director and member of the Audit Committee, which shall be effective on 1 July 2022
3. Approved the appointment of Mr. Apinun Ratchatasombat as an independent director and member of the Audit Committee in replacement of Mr. Chanachai Kulnoppaleark effective on 1 July 2022 onwards.

Therefore the Board of Directors of the Company will be comprised of 7 directors as follows:

1)	Mr. Segsan Roylapcharoenporn	Chairman of the Board of Directors, Independent
		Director, and Chairman of the Audit Committee
2)	Mr. Pira Laohasomboon	Vice Chairman and Director
3)	Mr. Monchai Manepairoj	Director
4)	Mr. Ronapoom Rungruangpol	Director
5)	Mr. Apinun Ratchatasombat	Audit Committee and Independent Director
6)	Mr. Nithi Nakages	Audit Committee and Independent Director
7)	Mr. Pornchai Krivichian	Director

Yours sincerely,

(Mr. Pornchai Krivichian)

Chief Executive Officer

Information and Communication Networks PLC. D.K.J. Building, 5th Floor, No. 393, Sukhonthasawat Road, Latphrao, Latphrao, Bangkok 10230, Thailand

Tax.ID.: 0107560000184 Website: http://www.icn.co.th

บริษัท อินฟอร์เมชนั แอนด์คอมมิวนิเคชนั เน็ทเวิร์คส จํากัด (มหาชน) อาคาร ดี.เค.เจ. ชนั 5 เลขที393 ถนนสุคนธสวัสดิ

แขวงลาดพราว้ เขตลาดพราว้ กรุงเทพฯ 10230 ประเทศไทย เลขประจําตัวผู้เสยภาษีี0107560000184 เว็บไซต์http://www.icn.co.th

F 24-1

Form to Report on Name of Members and Scope of Work of the Audit Committee

The Board of Directors' meeting of Information and Communication Networks Public Company Limited………

No. 3/2022 held on 15 June 2022 resolved the meeting resolutions in the following manners:

√ Appointment / Extend
Chairman of audit committee		Audit committee

1. ...... Mr.Apinun Ratchatasombat
2. ..................................................................................................................................................................................................................................................

The appointment of which shall take an effect as of 1 July 2022

Determination/Change in the scope of duties and responsibilities of the audit committee with the following details:

……-None-….…………………………………………………………………………………..……………………………..…

the determination/change of which shall take an effect as of …………………………………………….………………….

The audit committee is consisted of:
1.	Chairman of the audit committee Mr. Segsan Roylapcharoenporn	remaining term in…..year
2.	Member of the audit committee	Mr. Nithi Nakages	remaining term in…..year
3.	Member of the audit committee	Mr. Apinun Ratchatasombat	remaining term in…..year
Secretary of the audit committee	……………………………………………………

Enclosed hereto is the certificate and biography of the 1 audit committee. The audit committee number 3 has adequate expertise and experience to review creditability of the financial reports

The audit committee of the company has the scope of duties and responsibilities to the Board of Director on the following matters:

1. To review and ensure the appropriation and accuracy of financial report.
2. To review and ensure the appropriation and effectiveness of the Internal Control system and Internal Audit system and consider appropriate budget, personals and independency of Internal Audit unit and the relevant units.

2

1. To review the compliance to the Securities Law, the Stock Exchange's regulations, policy, rules, ordinances, the Articles, the Cabinet Resolutions and the relevant laws
2. To consider, select and propose appointment and remuneration of the auditor who is independent to the Company and to attend the meeting, which has no management's joining, with auditor at least once a year.
3. To consider the connected transaction or conflict of interest transaction and ensure that they are comply with the rules and regulations of the Stock Exchange and are reasonable and most beneficial to the Company.
4. To prepare the Audit Committee's report for disclosure in the annual report of the Company which such report must be signed by the Chairman of Audit Committee and include the followings:
5. 1. The Accuracy and Reliability of Financial Reports
   2. The Adequacy of Internal Control System
   3. The Compliance with Laws and Relevant regulations
   4. The Appropriateness of Auditor
   5. Transaction that may cause Conflict of Interest
   6. Meeting and Attendance of meeting of Audit Committee
   7. Comment or Notice from performing on duty
   8. Other matters required for shareholder and investor for their acknowledgement and assignments from board of directors
6. Any other engagement assigned by the board of directors with consent from audit committees

The company hereby certifies that

1. The qualifications of the aforementioned member meet all the requirements of the Stock Exchange of Thailand; and
2. The scope of duties and responsibilities of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand

Signature ………………………………………… Director

(Mr. Monchai Manepairoj)

(Company stamp)

Signature ………………………………………… Director

(Mr. Pornchai Krivichian)