Euroasia Total Logistics Public Company Limited announced the resolutions of its Board of Directors No. 2/2024 held on February 19, 2024. The Board of Directors were approved to appoint Mr. Chatchavin Pipatchottitham to be an Independence Director and Chairman of Audit Committee and Chairman of Risk Management Committee to replace the resigned director, with effect from 19 February 2024 onwards.

Therefore, the current Independence Directors and Audit Committee Consequently, it consists of: Mr. Chatchavin Pipatchottitham: Chairman of Audit Committee and Independence Director; Mr. Vorapote Uchupaiboonvong: Audit Committee and Independence Director; Mr. Charoenkiat Huthananuntha: Audit Committee and Independence Director.