Sonic Interfreight Public Company Limited at its meeting held on February 22, 2024 approved the resignation of company director. Assoc. Prof. Dr.Wanchai Rattanawong has resigned from the position of the Chairman of the board Directors and Independent Director, effective since February 22, 2024.

Assoc. Prof Kalyaporn Panmarerng has resigned from the position of the Chairman of the Audit Committee, the Chairman of the Nomination and Remuneration Committee, and the Independent Director due to the completion of the term and personal reasons, expressing the intention to the Nomination and Remuneration Committee not to seek reappointment to the board, effective since February 22, 2024. The Board of Directors approved the recommendation to appoint Gen Supot Malaniyom as the new Chairman of the Board of Director and Independent Director replacing Assoc.

Prof. Dr.Wanchai Rattanawong and Mr.Yuttana Taepangthong as the new Chairman of the Audit Committee and Independent Director replacing Assoc. Prof. Kalyaporn Panmarerng The Nomination and Remuneration Committee has considered that both of them had the knowledge, capability, and qualification in accordance with the relevant laws and company regulations, the director who resigned at the completion of their term. The audit committee is consisted of: Chairman of the audit committee: Mr.Yuttana Taepangthong, Remaining term in office 2 months; Member of the audit committee: Mr.Kanawath Aran, Remaining term in office 1 year; Member of the audit committee: Mr.Rattawat suksaichol, Remaining term in office 1 year; Secretary of the audit committee: Miss Wararat Theerasak.