NR Instant Produce Public Company Limited notified the resolutions of the Board of Directors' Meeting No.7/2024 on 24 April 2024 as follows: appointed Dr. Dhas Udomdhammabhakdi, independent Directors, to be Chairman of the Audit Committee. Name of members of the Audit Committee are as follows: Chairman of the audit committee, Dr. Dhas Udomdhammabhakdi, remaining term in office 2 years; Member of the audit committee, Mr. Yeo Kok Tong, remaining term in office 1 years, Member of the audit committee, Mr. Udomkarn Udomsap, remaining term in office 3 years, Secretary of the audit committee: Miss Penhuari Chaichatchaval.