Finansia X Public Company Limited informed that the Board of Directors' Meeting held on 15 May 2024 has passed a resolution to approved the appointment of Mr. Phaiboon Siripanoosatien to be a director of the Company, an independent director of the Company and member of the Audit Committee of the Company to replace Mr. Patiparn Sukorndhaman, who resigned from his position as a director of the Company on 18 April 2024, by serving out the remaining term, effective from 15 May 2024. The audit committee is consisted of: Chairman of the audit committee Pol. Gen.

Visanu Prasattongosoth, Member of the audit committee Mr. Kittisak Bencharit, Member of the audit committee Mr. Phaiboon Siripanoosatien.