Begistics Public Company Limited Announces Board and Committee Changes

Begistics Public Company Limited announced the appointment Mr. Viriya Chinviriya as an independent director of the Company in place of Mr. Smith Leammanee, who resigned as an independent director on April 30, 2024, with a directorship term equal to the remaining term of Mr. Smith Leammanee. Appoint Mr. Viriya Chinviriya as a member of the Audit Committee, replacing Mr. Smith Leammanee who resigned from the Audit Committee. Effective from 30 April 2024.

A summary of the names of the Audit Committee as of 15 May 2024 has the following details: Pol.Mal.Gen. Prapass Piyamongkol Chairman of the Audit Committee, Miss. Chayasinee Tienthong Audit Committee, Mr.Viriya Chinviriya Audit Committee.