The Board of Directors meeting/shareholders meeting of the Sabina Public Company Limited No. 1/2024 held on April 25, 2024 resolved the appointment of Mr. Chakkris Uthayoplas as Member of the audit committee. Renewal of which shall take an effect as of April 25, 2024.

The Audit Committee Members are as follows: Chairman of the audit committee: Miss. Rawewan Piyayopanakul: Remaining = 2 years; Member of the audit committee: Mr. Somchai Vanavit: Remaining = 2 years; Member of the audit committee: Mr. Yuthana Adipath: Remaining = 2 years; Member of the audit committee: Miss. Pensri Suteerasarn: Remaining = 2 years; Member of the audit committee: Mr. Chakkris Uthayoplas: Remaining = 2 years; Secretary of the Audit Committee: Ms. Minthita Charoenpiem.