The Board of Directors' Meeting of Krungdhepsophon Public Company Limited (Company) No.3/2024 held on 10 April 2024 resolved the Appointment of Mr. Polchak Nimwatana as a Chairman of the Audit Committee from 10 April 2024 onwards the audit committee of the company consists of Mr. Polchak Nimwatana - Chairman of the Audit Committee, Mr. Pawut U-Thasoontorn - Member of the Audit Committee, Mr. Sunti Tirapat - Member of the Audit Committee.