The Board of Directors meeting of MK Restaurant Group Public Company Limited held on February 23, 2024 resolved the meeting's resolutions in the following manners: appointed Mr. Pravit Tantiwasinchai, Independent Director, as a member of Audit Committee, in replacement of Mr. Katiya Greigarn, by holding the position for the remaining term of the replacement director, effective from February 23, 2024. The Audit Committee consists of: Chairman of the Audit Committee, Mr. Annop Tanlamai, remaining term in office 2 months; Member of the Audit Committee, Mrs. Vilai Chattanrassamee, remaining term in office 2 months; Member of the Audit Committee, Mr. Pravit Tantiwasinchai, remaining term in office 1 year 2 months; Secretary of the Audit Committee, Mr. Pasakorn Lila.