Carabao Group Public Company Limited at its Annual General Meeting of shareholders held on April 26, 2024, approved appointment of Mr. Surapon Nitikraipot and Mr. Weerachai Ngamdeevilaisak as Independent Directors to replace who retire. Mr. Weerachai Ngamdeewilaisak appointed as member of the audit committee, effective as of April 26, 2024. The audit committee is consisted of: Chairman of the audit committee: Mrs. Saowanee Kamolbutr remaining term in office 2 years; Member of the audit committee: Mr. Nha-kran Loahavilai remaining term in office 2 years and Member of the audit committee: Mr. Weerachai Ngamdeewilaisak remaining term in office 3 years.

Secretary of the audit committee is Miss Chonlada Boonserm.