WHA Utilities and Power Public Company Limited informed that the Board of Directors' Meeting passed the resolution to approved the appointment of Professor Dr. Kamphol Panyagometh as an Independent Director in replacement of Mr. David Richard Nardone the resigned director, and a new member of Audit Committee, with effect from 10 May 2024 onwards. Therefore, the list of members of the Board of Directors as of 10 May 2024
appears in the enclosure. The audit committee is consisted of: Chairman of the audit committee; Mr. Weidt Nuchjalearn, Member of the audit committee; Mrs. Punnee Worawuthichongsathit, Member of the audit committee; Mr. Ekajai Tivutanond, Member of the audit committee; Professor Dr. Kamphol Panyagometh.