PRTR Group Public Company Limited at its board meeting held on May 14, 2024 appointed Mr. Metha Angwatanapanich as Member of the Audit Committee. The appointment of which shall take an effect as of May 14, 2024. The company also approved the appointment of Mr. Metha Angwatanapanich to be member of the Corporate Governance, Sustainability, Nominating and Remuneration Committee in replacement of the resigned director, effective on May 14, 2024, onwards.

The company approved the change of sub-committee name from "the Nominating and Remuneration Committee" to "the Corporate Governance, Sustainability, Nominating and Remuneration Committee". The Audit Committee is consisted of: Chairman of the Audit Committee, Mr. Chan Itthithavorn, remaining term in office 1 year; Member of the Audit Committee, Mr. Niphon Bundechanan, remaining term in office 1 year; Member of the Audit Committee, Mr. Metha Angwatanapanich, remaining term in office 3 years; Secretary of the Audit Committee, Ms. Narita Adulkaewphaluek. The Corporate Governance, Sustainability, Nominating and Remuneration Committee: Mr. Niphon Bundechanan, Chairman of the Corporate Governance, Sustainability, Nominating and Remuneration Committee; Mr. Chan Itthithavorn, Member of the Corporate Governance, Sustainability, Nominating and Remuneration Committee; Mr. Metha Angwatanapanich, Member of the Corporate Governance, Sustainability, Nominating and Remuneration Committee; Ms. Risara Charoenpanich, Member of the Corporate Governance, Sustainability, Nominating and Remuneration Committee; Mr. Phukphong Ratanaprapai, Member of the Corporate Governance, Sustainability, Nominating and Remuneration Committee.