The Thai Setakij Insurance Public Company Limited at its board meeting held on May 12, 2022, resolved to appoint Prung Boonpadung as Chairman of the audit committee and Choojira Kongkaeow as Member of the audit committee. The appointing shall take an effect as of May 12, 2022. The audit committee is consisted of: Prung Boonpadung, Chairman of the audit committee remaining term in office 1 Year 11 months; Athipat Cantaulis, Member of the audit committee remaining term in office 1 Year; and Choojira Kongkaeow, Member of the audit committee remaining term in office 2 Year 11 months.