The board meeting of Pico (Thailand) Public Company Limited held on June 27, 2024, resolved to approve the appointment of Mr. Amornyot Panich, independent director, as the chairman of the audit committee of the Company and Mr. Thanomphong Pathomsak, independent director, as audit committee member of the Company effective from June 27, 2024 onwards. Consequently, the Audit Committee of the Company as at June 27, 2024 is as follows: Mr. Amornyot Panich as Independent Director and Chairman of the Audit Committee; Mr. Manus Manoonchai as Independent Director and Audit Committee Member; and Mr. Thanomphong Pathomsak as Independent Director and Audit Committee Member.