The Board of Directors meeting of Vanachai Group Public Company Limited held on 7 November 2023 resolved the meeting's resolutions in the following manners: Approved the appointment of Police General Visanu Prasattongosoth as a substituting director, an Independent director and a Member of the Audit Committee for Police General Wichean Potephosree, effective from 7 November 2023. Approve the appointment of Mr. Praphan Anaman as a substituting director, an Independent director and a Member of the Audit Committee for Mr. Nipon Wisityuthasart, effective from 7 November 2023.