Bangkok Aviation Fuel Services Public Company Limited announced that at its board meeting held on 9 November 2023, approved appointment of Mr. Warakorn Kosolpisitkul as the authorized company's director in succession to Mr. Kongsiam Chinwanno, effective from November 9, 2023 onwards; Mr. Patiparn Sukorndhaman, terminate from audit committee member position and be appointed as Chairman of investment committee member and still hold the independent director post, effective from November 9, 2023, onwards; Appointed Mrs. Kannika Ngamsopee as an independent director, effective from November 9, 2023, onwards; Appointed Mrs. Kannika Ngamsopee as the audit committee member in succession to Mr. Patiparn Sukorndhaman, for the remaining term, effective from November 9, 2023, onwards. Mrs. Kannika Ngamsopee has adequate expertise and experience to review the creditability of the financial reports. Starting from November 9, 2023, the Audit Committee is consisted of: Mr. Pachara Yutidhammadamrong, Chairman; Mr. Pipat Purnananda, Member; Mrs. Kannika Ngamsopee, Member.