BCPG Public Company Limited has notified the resolution of the 2024 Annual General Meeting of Shareholders regarding to consider and appointment of directors in replacement of those retired by rotation, which Mr. Thaworn Ngamkanokwan, independent director and the chairman of the Audit Committee, being a director, whose term has expired and did not propose to be reappointed as a director for another term. As a result, he had to vacate his position as the chairman of the audit committee of the company at the same period. The Board of Directors in meeting no.

4/2024 held on 17 April 2024, resolved to appoint Mrs. Vilai Chattanrassamee, an independent director, to hold the position of audit committee member and Chairman of the Audit Committee in place of Mr. Thaworn Ngamkanokwan with effect from 17 April 2024 onwards. The audit committee is consisted of: Chairman of the audit committee: Mrs. Vilai Chattanrassamee remaining term in office 1 years 5 Months; Member of the audit committee: General Sakda Niemkham remaining term in office 1 years 5 Months and Member of the audit committee: Miss Salagjit Pongsirichan remaining term in office 1 years 5 Months.