Planet Communication Asia Public Company Limited (PLC) announced the resolutions of its board of directors at its 7th Meeting held on December 21, 2023. The board of directors resolved the following important matters: To approve the appointment of Dr. Kangwan Yodvisishthak as an Independent Director, Audit Committee Member, and Nomination and Remuneration Committee Member to fill the vacancy. These changes shall take effect from December 21, 2023, onward.

The audit committee is consisted of: Chairman of audit committee Dr. Wichai Loahmavanich remaining term in office 1 year(s); Member of the audit committee Dr. Ruttikorn Varakulsiripunth remaining term in office 1 year(s); Member of the audit committee Mr. Somkid Wangcherdchuwong remaining term in office 1 year(s); Member of the audit committee Dr. Kangwan Yodwisitsak remaining term in office 3 year(s).