Sappe Public Company Limited announced that on 27 April 2023, the 2023 Annual General Meeting has passed the resolution to appoint Mr. Chanin Archjananun as an Independent Director and a Member of Audit Committee in replacement of Mr. Padungdej Indralak, an Independent Direct and Chairman of Audit Committee, who retired by rotation, and that its Board of Directors no. 3/2023 has resolved the appointment of Mr. Surath Pralongsilp, an Independent Director and a member of Audit Committee, as the Chairman of the Audit Committee. Such appointments shall be effective from 27 April 2023 onward.