Peerapat Technology Public Company Limited informed that due to there are less than 3 members of the Audit Committee which is not in accordance with the criteria of the Securities and Exchange Commission (SEC), the Board of Directors of the Company recruited a qualified person to replace such position. In this regard, the Board of Directors' meeting convened on 10 November 2023 has resolved to approve the appointment of Mr. Surachai Sothivorakul to be the Chairman of the Audit Committee /Independent Director, which had effective since 10 November 2023 onwards. Mr. Surachai Sothivorakul is fully qualified to be an "Independent Director" according to the Notification of the Capital Market Supervisory Board.