Warrix Sport Public Company Limited announced the significant resolutions of the Board of Directors' Meeting held on November 14, 2023, as follows: acknowledged the resignation of Mr. Sa-nga Tangchansiri (Independent Director, Audit Committee, Chairman of the Corporate Governance Committee, Nomination and Remuneration Committee) from the Audit Committee. Effective from November 14, 2023 onwards. Resolutions to appoint Mr. Chinnawat Tantiponganant (Independent Director, Corporate Governance Committee) in replace of Mr. Sa-nga Tangchansiri, the Audit Committee who resigned.

This appointment will be affective on November 14, 2023 onwards. The Audit Committee consists of: Mr. Potitat Piriyavirut as chairman, Mr. Suphasit Taweejamsup and Mr. Chinnawat Tantiponganant as members.