Prime Road Power Public Company Limited at its board meeting held on April 22, 2024 acknowledged the resignation of Professor Dr. Kamphol Panyagometh, the Independent Director /Member of Audit Committee /Member of the Nomination and Remuneration Committee, effective from 23 April 2024 onwards. the company also appointed Mr. Apichart Pumsook, Independent Director, to be the Member of Audit Committee /Member of the Nomination and Remuneration Committee additionally, in replacement of the resigned director, with the effectiveness from 23 April 2024 onwards. The Audit Commit is consisted of: Mrs. Wipaporn Chairatana as Chairman remaining term in office 1 year; Air Chief Marshal Surasak Meemanee as Member remaining term in office 1 year; Mr. Apichart Pumsook as Member remaining term in office 1 year.

Secretary of the Audit Committee is Ms. Nuntanut Sungswang.