Bangchak Corporation Public Company Limited announced that at its board meeting held on April 17, 2024, resolved the significant resolutions as follows: the appointment of Mr. Patiparn Sukorndhaman as an independent director to replace Mrs. Vilai Chattanrassamee, the resigning independent director as proposed by the Nomination and Remuneration Committee with effective April 17, 2024; and the appointment of Mr. Surin Chiravisit as member of the sustainability and corporate governance committee and cessation of audit committee member with effective April 17, 2024. However, no new Audit Committee member has been appointed to replace Mrs. Vilai Chattanrassamee and Mr. Surin Chiravisit as the remaining number of the Audit Committee members is in compliance with the requirement of the Capital Market Supervisory Board. Mrs. Vilai Chattanrassamee resigned from her independent director position and member of Audit Committee due to her other personal matters with effective April 16, 2024.