The Board of Directors of WIIK Public Company Limited on 26 January 2024, approved the important resolutions as follows. Acknowledged the resignation from the position of Director and Authorized Director of Mr. Karn Siriphatras, because he has other duties to perform, causing him not to perform in the said position fully. The resignation has been effective from 26 January 2024 onwards.

Appointed Mrs. Sumalee Ongcharit to take the position of Director and Authorized Director as a replacement for Mr. Karn Siriphatras. The term of office of the directors is equal to the remaining term. The appointment has been effective from 26 January 2024 onwards.

Audit Committee consists of Police General Chidchai Vanasatidya, Ph.d Chairman, Miss Benjawan Sinkunakorn, Associate Professor Dr. Tanit Tongthong. Nomination and Remuneration Committee consists of Police General Chidchai Vanasatidya, Ph.D. Chairman, Miss Benjawan Sinkunakorn, Mr. Wiboon Sangwithayanon.