Eureka Design Public Company Limited at its meeting held on August 11, 2023 Acknowledged the resignation of Mr.Pongsak Poolcharoen from the position of Audit Committee, Independent Director, effective from August 11, 2023. Approved the appointment of Miss Nattaphat Kulsirimongkol took the position member of the Audit Committee, Independent Director to replace the resigned director with effect from August 11, 2023 onwards.