The 2024 Annual General Meeting of Shareholders of Super Energy Corporation Public Company Limited, held on 26 April 2024, resolved the meeting's resolutions in the following appointed Ms. Trithip Sivakriskul as Member of the audit committee the appointment of which shall take an effect as of 26 April 2024. The audit committee is consisted of: Chairman of the audit committee Mr. Kamtorn Udomrittiruj remaining term in office 2 years. Vice chairman of the audit committee Ms. Trithip Sivakriskul remaining term in office 3 years .

Member of the audit committee Mr. Virasak Sutanthavibul remaining term in office 2 years.