The Board of Directors Meeting of Capital Engineering Network Public Company Limited on November 14, 2023, approved the appointment of Dr. Krissada Surawathanawises as Director, Audit Committee and Independent Director, replacing Mr. Yanyong Wattanawongpitak and is effective from November 14, 2023 onward. The audit committee is consisted of: Chairman of the audit committee, DR. Visit Ongpipattanakul remaining term in office 2 years 5 months; Member of the audit committee, Mr. Jakkathan Yothanan remaining term in office 2 years 5 months; Member of the audit committee Dr. Krissada Surawathanawises remaining term in office 1 years 5 months. Secretary of the audit committee Mr. Komwuthi Pomnaradol.