TEAM Consulting Engineering and Management Public Company Limited approved the appointment of Mr. Kittipol Bunnim as a member of the Nomination and Compensation Committee, effective from June 13, 2022 onwards, in replacement Mr. Issarin Patramai who has resigned from the Nomination and Compensation Committee. The newly appointed member of the Nomination and Compensation Committee shall have the term only as the remaining term of Mr. Issarin Patramai. Approval of the change of the Company's authorized signatories, effective from June 14, 2022 onwards, as the following details.

Existing Mr. Chawalit Chantararat, Mr. Issarin Patramai, Mr. Aphichat Sramoon, Mr. Kittipol Bunnim, Mr. Prasong Wangrattanapranee any two out of five directors together jointly sign with the company's seal affixed. To Mr. Chawalit Chantararat, Mr. Aphichat Sramoon, Mr. Kittipol Bunnim, Mr. Prasong Wangrattanapranee, Mr. Amnat Prommasutra any two out of five directors together jointly sign with the company's seal affixed.