The Board of Directors meeting of Sappe Public Company Limited held on 18 April 2024 resolved the meeting's resolutions in the following manners: renewal for the term of audit committee: Mrs. Niratchara Siriamphunkul as Member of the audit committee, the renewal of which shall take an effect as of 18 April 2024. The audit committee is consisted of: Chairman of the audit committee Mr. Surath Pralongsilp remaining term in office 1 year(s); Member of the audit committee Mrs. Niratchara Siriamphunkul remaining term in office 3 year(s); Member of the audit committee Mr. Chanin Archjananun remaining term in office 2 year(s); Secretary of the audit committee Ms. Sutatip Chantharangsee.