The shareholders meeting of Aurora Design Public Company Limited. For the year 2024 held on 25 April 2024 resolved the meeting's resolutions in the following manners: Mr. Suwinai Wattanakorn Member of the audit committee (in replacement of Mr. Boonchai Pritivichakant who retired by rotation)
The appointment /the renewal of which shall take effect as of April 25th, 2024. The audit committee is consisted of: Chairman of the audit committee Mr. Kanit Patsaman 1 years remaining term in office, Member of the audit committee Mr. Chanin Archjananun 2 years remaining term in office, Member of the audit committee Mr. Suwinai Wattanakorn, 3 years remaining term in office.