Forth Corporation Public Company Limited informed that the Board of Directors' meeting of the Company No. 4/2023 held on 24 April 2023 has passed the following resolution: Appointment of the following subcommittee members effective from 24 April 2023 onwards. Mr. Sakda Sreesangkom, Independent Director/Chairman of the Audit Committee/Chairman of the Nomination and Remuneration Committee.

Mrs. Vilasinee Puddhikarant:- Therefore, the subcommittees will be as follows: Mr. Sakda Sreesangkom Position: Chairman of the Audit Committee. Mrs. Vilasinee Puddhikarant Position: Member of the Audit Committee. Mrs. Porntip Lerttanongsak Position: Member of the Audit Committee.

The Nomination and Remuneration Committee:- Mr. Sakda Sreesangkom:-Chairman of the Nomination and Remuneration Committee. Mrs. Vilasinee Puddhikarant, Member of the Nomination andRemuneration Committee. Ms. Pichamon Amatanon Member of the Nomination and Remuneration Committee.

Mrs. Matinee Wandeepirom Member of the Nomination and Remuneration Committee. The Risk Management Committee:- Mrs. Porntip Lerttanongsak Position: Chairman of the Risk Management Committee Mr. Pongchai Amatanon Position: Member of the Risk Management Committee Ms. Pichamon Amatanon Position Member of the Risk Management Committee Mr. Boonya Tuntipanichapun Position Member of the Risk Management Committee Mr. Chachavin Pipatchotitham Position Member of the Risk Management Committee.