The Board of Directors of Dynasty Ceramic Public Company Limited Meeting on 26 March 2024 had resolution to appoint Mr. Roongroj Saengsastra: Director to be the Chairman, Mr. Surasak Kosiyajinda: Indepentdent Director to be the Chairman of Audit Committee and Mrs. Samornvadee Pholprasert: Indepentdent Director to be Audit Committee effective from 1 April 2024 onwards.