Fortune Parts Industry Public Company Limited announced that Mrs. Raweewan Mathong, Chairman of the Board and Director, has submitted a letter of resignation from her position
to the Company on the 23rd. February 2024 due to old age Not convenient for traveling therefore unable to fully devote time, knowledge, and abilities Effective from February 27, 2024 onwards. In this regard, the Board of Directors' meeting No. 1/2024 on February 27, 2024 resolved to approve the appointment of directors. To hold the position as follows: Appoint Mr. Suthanai Prasertsan Independent Director and Chairman of the Audit Committee To assume the position of Chairman of the Board of Directors in place of Mrs. Raweewan Mahthong, the Chairman of the Board of Directors who resigned, whose term of office will be the same as the remaining term of the Chairman of the Board who resigned. Appoint Mr. Noppawit Tanadumrongsak Chief Marketing Officer To take on the position of director in place of Mrs. Raweewan Mahthong, the director who resigned. The term of office shall be equal to the remaining term of the resigning director. Appoint Mr. Pumipat Sinacharoen, independent director and audit committee member. assume position Chairman of the Audit Committee in place of Mr. Suthanai Prasertsan Chairman of the Audit Committee appointed to hold the position Chairman The term of office shall be equal to the remaining term of the Chairman of the Audit Committee. This appointment has already been considered by the Nomination and Remuneration Committee. Effective from February 27, 2024.