Baan Rock Garden Public Company Limited would like to informed that the Board of Directors' Meeting No. 3/2024 held on May 14, 2024 has adopted significant resolutions as follows: Acknowledged the resignation of Mr. Preecha Jenthanavijit from Director /Independent Director /Audit Committee, effective from May 15, 2024 onwards. To approve the appointment of Miss. Pantip Yodvisadborvon as Director /Independent Director /
Audit Committee, effective from May 15, 2024 onwards. After Resignation of Director /Independent Director /Audit Committee and Appointment of Director /Independent /Audit Committee. The Committee will be comprised of 7 directors as follows: Mr. Virat Chinprapinporn-Director /Chairman of the Board, Mrs. Naowanij Silaprarat-Director /Managing Director, Mrs. Naowarat Suthamjariya-Director, Mr. Napat Chinprapinporn-Director, Mr. Wanchai Mekasut- Director /Independent Director /Chairman of the Audit Committee, Mr. Prasan Thamsanong-Director /Independent Director /Audit Committee and Miss. Pantip Yodvisadborvon- Director /Independent Director /Audit Committee.