True Corporation Public Company Limited at its board meeting held on December 14, 2023 announced resignation of Mr. Adhiruth Thothaveesansuk from being a Director, Vice Chair of the Executive Committee, Member of the Nomination and Remuneration Committee, Member of the Corporate Governance Committee, and Member of the Risk Management, Cybersecurity and Finance Committee, effective on 14th December 2023 and appointed Mr. Vichaow Rakphongphairoj as a Director, Vice Chair of the Executive Committee, Member of the Nomination and Remuneration Committee, Member of the Corporate Governance Committee, and Member of the Risk Management, Cybersecurity and Finance Committee, in replacement of Mr. Adhiruth Thothaveesansuk, effective on 14th December 2023 onwards. Acknowledged the resignation of Dr. Teerapon Tanomsakyut from being a Director, Member of the Corporate Governance Committee, and Member of the Executive Committee, effective on 14th December 2023 and appointed Mr. Natwut Amornvivat as a Director, Member of the Corporate Governance Committee, and Member of the Executive Committee, in replacement of Dr. Teerapon Tanomsakyut, effective on 14th December 2023 onwards. The audit committee is consisted of: Mr. Kalin Sarasin, chairman, Kamonwan Wipulakorn, member and Pratana Mongkolkul, member and Rangsinee Sujaritsunchai secretary of committee.