Sherwood Corporation (Thailand) Public Company Limited, (SWC) informed that the Board of Directors Meeting No.4/2023, held on July 21, 2023 has resolved the following approvals: approve the appointment of Mr. Somchai Sawasdeepon as the Independent Director and Audit Committee and approve the appointment of Mr. Attapol Watjarapairoj as the Independent Director and Audit Committee. However, effective from July 21, 2023 onwards. The name list of the Audit Committee as of July 21, 2023 appears in the enclosure.

Name list of the Audit Committee: Pol.Gen.Dr. Chitchai Wannasathit as Chairman of the Audit Committee, Mr. Somchai Sawasdeepon and Mr. Attapol Watjarapairoj as Member of the Audit Committee.