The Board of Directors of Eastern Water Resources Development and Management Public Company Limited (Company) in the meeting 14/2023, held on December 1, 2023, has considered and approved the appointment of members of the Audit Committee as follows: Mr. Surachai Kanasa: Chairman of the Audit Committee, Mr. Kasemsit Pathomsak: Vice Chairman of the Audit Committee, Mr. Chartchai Uthaipan: Member of the Audit Committee. The above appointment effective on December 1, 2023.