The Board of Directors' Meeting of Prima Marine Public Company Limited held on July 20, 2023, has passed the resolution to approve the appointment of the Company's sub-committees as follows: The Nomination and Remuneration Committee consist of 3 members as follows: Admiral Nibhon Chagsudulya - Chairman of the Nomination and Remuneration Committee, Mr. Chainoi Puankosoom - Member of the Nomination and Remuneration Committee, Mr. Surasak Chaiyen - Member of the Nomination and Remuneration Committee; The Corporate Governance and Sustainable Development Committee consist of 4 members as follows: Mr. Somchai Kuvijitsuwan - Chairman of the Corporate Governance and Sustainable Development Committee, Mr. Bowon Vongsinudom - Member of the Corporate Governance and Sustainable Development Committee, Mr. Suraphon Meesathien - Member of the Corporate Governance and Sustainable Development Committee, Ms. Neeracha Panboonhom - Member of the Corporate Governance and Sustainable Development Committee. Therefore, the list of the Company's Sub Committees as of July 20, 2023, is as follows: The Audit Committee, The Nomination and Remuneration Committee, The Risk Management Committee, The Corporate Governance and Sustainable Development Committee, The Board of Executives.
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