The Board of Directors' Meeting of TTCL Public Company Limited held on 29th February 2024 passed. The name list of Audit Committee Members is as follows; Mr. Sivaraks Phinicharomna Chairman of Audit Committee, Mr. Suvit Manomaiyanon Audit Committee Member, Mr. Eiji Hagiwara Audit Committee Member. The term of New Audit Committee will be 3 years until 31st December 2026.

The name list of Corporate Governance Committee Members is as follows; Mr. Suvit Manomaiyanon Chairman of CG Committee, Mr. Chamnarn Atsanatam CG Committee Member, Mr. Jatuporn Sangwarn CG Committee Member, Ms. Jaruwan Sookthauyart CG Committee Member, Mrs. Kritsanee Meksikarin CG Committee Member, Mr. Nutthapol Sinkhajorn CG Committee Member, Ms. Mallika Charoensap CG Committee Member, Ms. Sansinee Thamwithan CG Committee Member, The term of New Corporate Governance Committee will be 3 years until 31st December 2026.