Eternal Energy Public Company Limited approved the resignation of Mr.Worasak Kriengkomol from the position of Director, Member of the Nomination and Compensation Committee. and corporate governance and Risk Management Committee Due to personal duties Effective from April 1, 2024 onwards. Approved the appointment of Mr. Issara Ruengsukudom from the position of Director, Member of the Nomination and Compensation Committee.

and corporate governance due to personal duties Effective from April 1, 2024 onwards, The term will be equal to the remaining term of Mr.Worasak Kriengkomol.