Chai Watana Tannery Group Public Company Limited at its board meeting held on April 25, 2023 has passed the resolutions approved the appointment of Mr.Than Siripokee to be the Company's director and Chairman of the audit committee instead of Mr. Supoj Pannoi Eeffective on 25 April 2023 onwards. The Company has the enclosed herewith is the form to report on name and Scope of Work of the Audit Committee (F24-1). The audit committee is consisted of: Chairman of the audit committee Mr.Than Siripookee Member of the audit committee, Mr.Chatchanon Sophajan Member of the audit committee Mr.Teerawat Phupaiboon.