The Board of Directors Meeting of Asia Capital Group Public Company Limited No. 2/2023 held on 14 February 2023 has resolved the appointment of Mr. Pichai Chainarongloka to be the Audit Committee and Independent Director, effective from 14 February 2023 onwards. Therefore, the Audit Committee and Independent Directors consist of: Mr. Bunchong Phurirakpitikorn- Chairman of the Audit Committee/Independent Director; Mr. Pichai Chainarongloka- The Audit Committee/Independent Director.