Tirathai Public Company Limited announced that at its board meeting held on April 17, 2024, approved the appointment of Mr. Singchai Thaninson to take the position of independent director to replace the vacant independent director position, with the term ended on April 28, 2025, which effective from April 17, 2024; the appointment of Mr. Boonchai Sowanwanichakul, the independent director, who meet the qualification of audit committee to replace the vacant audit committee position, which effective from April 17, 2024; the increasing in number of audit committee members by one position and the appointment of Dr. Pisit Leeahtam, the independent director, who meet the qualification of audit committee to take that additional position resulting in a total number of the company's audit committee will be 4 positions, which effective from April 17, 2024.