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The Appointment of the Director

The Stock Exchange of Thailand·10/21/2026 11:19:17
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MFC Asset Management Public Company Limited (the "Company") would like to inform you that, in accordance with the Board of Directors' Meeting No. 9/2026 held on October 21, 2026, the Company hereby would like to inform you that the meeting has resolved to appoint Mrs. Lapawan Chankrajang to be a Director and Dr. Thanachart Numnonda to be an Independent Director of the Company, effective upon approval by the Securities and Exchange Commission. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.