Wave Entertainment Public Company Limited informed of the appointment of new members of the Audit Committee to replace the resigning members of the Audit Committee. This is to keep the terms of the independent directors to be within 9 years to comply with the good corporate governance. The Board of Directors Meeting No. 5/2022, held on October 3, 2022, resolved to appoint the Audit Committee members to replace the Audit Committee members who resigned as follows:
Mr. Phisit Chusiriwat to replace Mr. Somsak Phayapdacharchai, Mr. Veerawit Chatviwatpornchai to replace M. L. Nalinee Hastintra. Holding the position for the remaining term. The appointment is effective from October 3, 2022 onwards.