The One Enterprise Public Company Limited announced that the Board of Director Meeting No.1/2023 held on February 24, 2023 acknowledged the resignation Mr. Somboon Kitiyansub from being Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, effective from February 24, 2023 onwards. In this regard, the meeting resolved to appoint Mrs. Duangjai Lorlertwit as Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee to replace Mr. Somboon Kitiyansub, who resigned with effect from February 24, 2023 onwards. The audit committee is consisted of: 1. Chairman of the audit committee Assoc.

Prof. Dr. Sauwanee Thairungroj, remaining term in office 1 years 2 months, 2. Member of the audit committee Miss Suvabha Charoenying, remaining term in office 1 years 2 months and 3. Member of the audit committee Mrs. Duangjai Lorlertwit remaining term in office 2 years 2 months.