MBK Public Company Limited announced that at its board meeting held on February 1, 2023 has the resolutions regarding the appointment of Mrs. Vijitra Thumpothong to be Independent Director, Chairman of the Audit Committee and Member of Corporate Governance and Sustainability Committee. This shall be effective from February 2, 2023 to the remaining term of Director whom he replaced. The list of the Audit Committee shall be as follow: Mrs. Vijitra Thumpothong Independent Director, Chairman of the Audit Committee, Member of Corporate Governance and Sustainability Committee; Mr. Pracha Jaidee, Independent Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee, Member of Corporate Governance and Sustainability Committee; Mr. Suwit Rojanavanich, Independent Director, Member of the Audit Committee, Member of Corporate Governance and Sustainability Committee.