Reference is made to the Board of Directors of Eastern Water Resources Development and Management Public Company Limited in the Meeting No. 6/2022, held on April 29, 2022, the Board of Directors had considered and approved the appointment of members of the Audit Committee as follows: Mr. Surachai Kanasa, Chairman of the Audit Committee and Mr. Chartchai Uthaipan as Member of the Audit Committee. The above appointment effective on May 1, 2022.