The Board of Directors meeting of Forth Corporation Public Company Limited held on 19 February 2015 resolved the meeting's resolutions in the following manners: appointment of Mr. Sutham Malila is the chairman of audit committee. Mr. Sanit Vorapunya is a member of audit committee. Ms. Nongram Laohaareedilok is a member of audit committee.

The appointment shall take an effect as of 19 February 2015.