Tirathai Public Company Limited announced that at its board meeting held on February 28, 2024, approved the appointment of Dr. Pisit Leeahtam to take the position of independent director to replace the vacant independent director. His term is ends on April 28, 2025 and he also holds the position of Chairman of the Board of Directors and appoint Mr. Sermsakool Klaikaew as 1st Vice Chairman and Mr. Sumpan Vongphan as 2nd Vice Chairman which effective from February 28, 2024. Approved the qualifications of Mr. Boonchai Sowanwanichakul from director to independent director according to the regulations of the Stock Exchange of Thailand.