PROEN Corp. Public Company Limited approved the appointment of Dr. Pranai Kungwalrut as an Independent Director of the Company, with all the qualifications according to the criteria. Therefore, the Company comprises of four Independent Directors as follows: 1. Dr. Sathit Puttachaiyong; 2. Mr. Nopparat Phutaviriya; 3. Assoc.

Prof. Dr. Panarat Panmanee & 4. Dr. Pranai Kungwalrut.