The Board of Directors Meeting of Dusit Thani Public Company Limited No.7/2022 held on August 15, 2022 approved as recommended by the Nomination, Remuneration and Corporate Governance Committee as follows: The appointment of Mrs. Pranee Phasipol as the Chairman of the Audit Committee in replacement of the vacant position with effect from August 15, 2022. Her tenure is equal to the remaining term of office for her directorship. The appointment of Ms. Piyaporn Phanachet as a Member of the Audit Committee in replacement of Mrs. Pranee Phasipol who was appointed as the Chairman of the Audit Committee with effect from August 15, 2022.

Her tenure is equal to the remaining term of office for her directorship. Therefore, the Audit Committee will comprise three independent directors as follows: Mrs. Pranee Phasipol - Chairman of the Audit Committee; Mr. Teerapol Chotichanapibal - Member of the Audit Committee; Ms. Piyaporn Phanachet - Member of the Audit Committee.