Central Pattana Public : Notification of the changes of the Company’s Directors, Members of Audit and Corporate Governance Committee and Members of Sub-committees

Lead Independent Director and Chairman of the Risk Policy Committee

Chairman of Audit and Corporate Governance Committee Chairman of the Nomination and Remuneration Committee Member of Audit and Corporate Governance Committee and Member of the Nomination and Remuneration Committee

Enclosure List of Members of the Board of Directors and Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Central Pattana Public Company Limited ( “the Company“) hereby informs that, on 9 August 2022, its Board of Directors Meeting No.6/2022 has passed significant resolutions as follows:

1. Acknowledged the resignation from the directorship of Mr. Karun Kittisataporn and Mr. Paitoon Taveebhol. Such directors will perform their duties till end of 31 August 2022.
2. Appointed Mrs. Parnsiree Amatayakul and Mr. Winid Silamongkol to be directors replacing Mr. Karun Kittisataporn and Mr. Paitoon Taveebhol respectively.
3. Appointed the following persons to take positions in sub-committees to fulfill the

vacated position.

1) Mr. Veravat Chutichetpong

2)…