Board of Directors' meeting of Matichon Public Company Limited held on April 25, 2024 has resolved the meeting's resolution as follows:
The board has resolved to appoint Pol.Gen.Sutep Dechrugsa as Independent Director and Audit Committee Member, effective April 26, 2024, and to serve for the remaining term of the outgoing committee member he is replacing, The list of the Audit Committee Member as follows: Mr.Paitoon Netipoh Independent Director and Chairman of Audit Committee, Mr.Somchart Dolayanukloh Independent Director and Audit Committee Member
Pol.Gen.Sutep Dechrugsa Independent Director and Audit Committee Member, Appointing Mr.Khanchai Boonpan, President of the Board, as Chairman of Matichon Public Company Limited with effective from May 1, 2024, Appointing Miss Parnbua Boonparn, Managing Director, as the President of Board with effective from May 1, 2024, Appointing Mr.Prap Boonpan, Deputy Managing Director of Technology and Digital Media, as Managing Director with effective from May 1, 2024, Appointing Mr.Worasak Prayoonsook, Managing Director of Ngandee Co. Ltd. as Deputy Managing Director of Online Media System and Editor of Prachachat Business with effective from May 1, 2024.