The Board of Directors' meeting of Triple i Logistics Public Company Limited held on Tuesday 30 April 2024, has reached important resolutions which can be summarized as follows: Resolved to appoint the following directors as the directors of the Company's sub- committees: Mr. Vipoota Trakulhoon: Member of the Audit Committee /Chairman of the Nomination and Remuneration Committee /Member of the Investment Committee, Mr. Viraj Nobnomtham: Member of the Management Committee /Member of the Investment Committee /Member of the Nomination and Remuneration Committee /Member of the Corporate Governance and Sustainable Development Committee. Mr. Thanut Thatayanon: Member of Management Committee /Member of the Investment Committee /Member of the Corporate Governance and Sustainable Development Committee. Mr. Jirod Panacharas: Member of Management Committee /Member of the Corporate Governance and Sustainable Development Committee.

In this regard, the above appointment of Directors of the Company's sub-committees shall be effective from 30 April 2024 onwards.