The Board of Directors Meeting of Asia Capital Group Public Company Limited held on 14 November 2023 has resolved on the following matters; Acknowledgement of the resignation of Mr. Pichai Chainarongloka, as the Independent Director, Audit Committee, effective from 14 November 2023 onwards and The appointment of Mr. Rattharut Piyapongphat to be the Independent Director, Audit Committee in the replacement of Mr. Pichai Chainarongloka, effective from 14 November 2023 onwards.