Premier Products Public Company Limited at its board meeting held on February 16, 2024, approved to appoint Mr. Tanin Sribenjarat as a independent Director and Member of the Audit Committee of the Company in replacement of Mr. Chaiyavat Nitayaporn, effective 16 February 2024 onwards. The remaining tenure is until the Annual General Meeting of Shareholders. Consequently, after such changes from 16 February 2024 onwards, the Audit Committee are as follows: Mr. Paritud Bhandhubanyong; Mr. Teerachai Arunruangsirilelt; Mr. Tanin Sribenjarat Chairman of the Audit Committee Member of the Audit Committee Member of the Audit Committee.