Nusasiri Public Company Limited at its Board of Directors' Meeting held on May 7, 2024, approved the dismissal of Mr. Manop Thanomkitti as Chairman of the Audit Committee, Mr. Chatchai Payuhanaveechai as Member of the Audit Committee, Mr. Piboon Vorravanpreecha as Member of the Audit Committee and Mr. Chaipat Lertlucktaweekul as Member of the Audit Committee. The company also approved the dismissal of Mr. Chatchai Payuhanaveechai as Chairman of the Nomination and Remuneration Committee, Mr. Pairoj Sirirat as Member of the Nomination and Remuneration Committee, Mr. Chaipat Lertlucktaweekul as Member of the Nomination and Remuneration Committee, and Mr. Burin Nuchniyom as Member of the Nomination and Remuneration Committee. The company also approved the dismissal of Mr. Pairoj Sirirat as Chairman of the Sustainability and Risk Management Committee, Mr. Ekaphop Prasitvattanachai as Member of the Sustainability and Risk Management Committee, and Mr. Burin Nuchniyom as Member of the Sustainability and Risk Management Committee.

The company also approved the dismissal of Mr. Pradet Kitti-itsaranon as Chairman of the Executive Committee, Mr. Pairoj Sirirat as Member of the Executive Committee and Mr. Nuttpasint Chet-Udomlap as Member of the Executive Committee. The company also announced the appointment of Ms. Kanokpak Anannatsiri as the Company Secretary to replace the former Company Secretary who resigned.