Bangchak Corporation Public Company Limited at its board meeting approved the appointment of Mr. Paroche Hutacharoen as an independent director to replace Mr. Pichai Chunhavajira, the resigning director, as proposed by the Nomination and Remuneration Committee; and the appointment of Mr. Prasong Poontaneat, the Vice Chairman, as an Acting Chairman of the Board of Directors, effective on April 26, 2024 onward.