The Erawan Group Public Company Limited acknowledged that the director and the member of the audit committee due to retire by rotation and would not renew their terms, effective after the date of the 2024 Annuual General meeting of shareholders, namely: Assoc. Prof. Dr. Somprawin Manprasert: Independent Director and Member of Audit committee, Working period: 6 Years, Mr. Kasama Punyagupta: Director: Working period 6 Years, Mr. Petch Krainukul:Director: Working period 9 years.