The meeting of the Board of Directors of Saha Pathanapibul Public Company Limited at the meeting # 8 (Board#29) held on December 15, 2022 has a resolution to appoint Mr. Vichit Tantianunanont to be the Audit Committee, in replacement of POL. MAJ. GEN.

PANURAT MEEPIEN. The appointment is effective from December 16, 2022 onwards.