Cho Thavee Public Company Limited reported the resolutions of the Board of Directors' Meeting No. 6/2023 held on August 21, 2023 to appoint independent directors and Chairman of the Audit Committee The term of office is equal to the remaining term of the resigned director as follows: Resolved to approval the appointment of Ms. Supawatanakorn Wongthanavasu as the Independent director, Audit Committee, and Corporate Governance, Risk Management, Nomination and Compensation Committee; Resolved to approval the appointment of Mr. Asa Prateepasen as Chairman of Audit Committee replacement Corporate Governance, Risk Management, Nomination and Compensation Committee The appointment shall be effective from August 21, 2023 onwards.