At its meeting on September 29, 2026, the Board of Directors of Advanced Info Service Public Company Limited, or ADVANC, approved a proposal from the Nomination and Remuneration Committee to change the director category of Mr. Yon Phokasup from independent director to executive director, owing to additional administrative duties assigned to him. The meeting also resolved to appoint Mrs. Siriwipa Suphanthanet, currently an independent director, to serve as a member of the Audit and Risk Oversight Committee in his place, effective from September 29, 2026 onward. The disclosure was announced by Mr. Pratthana Leelapanang, Chief Executive Officer of ADVANC.
Advanced Info Service Public Company LimitedBoard reclassifies a director and appoints an audit committee member, a routine governance change with no clear financial impact.
