Audit Committee

At the 25th day of the July, 2024. The Audit Committee is given on for 3 persons as follows:-

RB
Mr.Roj Burusratanabhand
Chairman of Audit Committee
PD
Mr.Pongnimit Dusitnitsakul
Audit Committee		 PD
Mr.Chaovarat Chaochavanil
Audit Committee

Remark //
1.Mr. Roj Burusratanabhand demonstrates proficiency in the fields of Accounting and Finance.
2. Mr.Roj Burusratanabhand and Mr.Pongnimit Dusitnitsakul (By the Company Directors Committee on fifth day of the November, 2014 at the Meeting no. 4/2014)
3. Mr.Chaovarat Chaochavanil (By the Company Directors Committee on the 25th day of the July, 2024 at the Meeting no. 4/2024)