Patkol Public Company Limited at its board meeting held on August 11, 2023 announced Acknowledge of the resignation of Mr. Preecha Chantarangkul from Director (Independent Director), Member of the Audit and Risk Management Committee, due to health reasons, effective on 11 August 2023 onward, Mr. Sumet Jiambutr from Director, due to having another mission, effective on 11 August 2023 onward and appointment of Ms. Boonnada Kuhakarn to the position Director (Independent Director), Member of the Audit and Risk Management Committee to replace Mr. Preecha Chantarangkul whose resignation, effective on 11 August 2023 onward. With the term of being a directorship equal to the remaining term of Mr. Preecha Chantarangkul. The Board of Directors will consist of 10 Directors includes: Mr. Petipong Pungbun Na Ayudhya, Sangchai Chotchuangchutchaval, Pairoj Sanyadechakul, Virachai Srikajon, Paradon Chulajata, Rangsan Thammaneewon, Nongluck Sakdakrai, Panet Chongvatana, Natiya Chongvatana and Boonnada Kuhakarn.

The audit committee is consisted of: 1. Chairman of the audit committee Mr. Pairoj Sanyadechakul remaining term in office 1 year(s) 2. Member of the audit committee Mr. Veerachai Srikajon remaining term in office 3 year(s) 3. Member of the audit committee Miss Boonnada Kuhakarn remaining term in office 3 year(s).