KWI Public Company Limited at its board meeting held on June 27, 2024, resolved to acknowledge the resignations of Lt. Gen. Anchalee Kerdpholngarm, who had served as an independent director and member of the Audit Committee, due to her personal missions, effective on 30 June 2024 onwards.

Additionally, the Meeting also resolved to approve the appointment of Mr. Prasertsakdhi Sribhibhadh to be a new independent director and a new member of the Audit Committee in replacement of the resigned director. The audit committee is consisted of: Chairman of the audit committee Mrs. Jiraporn Pimpoorash remaining term in office 1 year 10 months; Member of the audit committee Mr. Somprasong Makkasaman remaining term in office 10 months; Member of the audit committee Mr. Prasertsakdhi Sribhibhadh remaining term in office 2 years 10 months Secretary of the audit committee Ms. Matchima Akaradilok.