Thanulux Public Company Limited announced that Mr. Maris Sangiampongsa has resigned from the positions of Independent Director and Audit Committee Member is effective from April 29, 2024. The Board of Directors Meeting No. 5/2024 held on July 11, 2024 has considered and appointed Ms. Choosri Kietkajornkul as Independent Director and Audit Committee.

Therefore, the list of the Audit Committee is as follows; Prof.Dr. Suchatvee Suwansawat Independent Director and Chairman of Audit Committee Mr. Vittawat Panpanich Independent Director and Audit Committee Ms. Choosri Kietkajornkul Independent Director and Audit Committee. In this regard, the Company's directors who appointed to replace the resigned directors shall remain in their office during the term which the director they replaced was entitled, effective from July 11, 2024 onwards. the chairman of the board should be an independent director and to align with these principles, the company has considered and appointed Mr. Prawet Ong-ajitkul (Independent Director) as Chairman of the Board of Directors, Therefore, the list of the Company's directors is as follows; (1) Mr. Pravej Ongartsittikul Chairman and Independent Director (2) Mr. Thamarat Chokwatana Vice Chairman and Director (3) Mr. Kittichai Treerachataphong Chief Executive Officer and Directors (4) Mr. Surayut Thavikulwat Director (5) Mrs. Lapika Sasanavin Director (6) Ms. Chawadee Rungruang Director (7) Ms. Suthida Jongjenkit Director (8) Mr. Nuntawat Surawatsatien Director (9) Mr. Yotsakorn Srisuksawadi Director (10) Prof.Dr. Suchatvee Suwansawat Independent Director and Chairman of Audit Committee (11) Mr. Vittawat Panpanich Independent Director and Audit Committee (12) Ms. Choosri Kietkajornkul Independent Director and Audit Committee.