Boutique Corporation Public Company Limited announced that 2024 Annual General Meeting of Shareholders held on 23 April 2024, Renewal for the term of audit committee: Mr. Prakid Punyashthiti as Member of the audit committee(in replacement of Mr. Russell Leighton Kekuewa who retired by rotation) The audit committee is consisted of: Chairman of the audit committee: Mr. Kajohndet Sangsuban: remaining term in office 1 year(s); Member of the audit committee: Dr. Julaporn Namchaisiri: remaining term in office 2 year(s); Member of the audit committee: Mr. Prakid Punyashthiti: remaining term in office 3 year(s); Member of the audit committee remaining term in office year(s); Secretary of the audit committee Ms. Vacharavan Buranabul.