Thantawan Industry Public Company Limited announced that the Board of Directors Meeting held on April 23, 2024 approved the appointment of Ms. Sasitorn Wongwilai as Deputy Chairman of the Board of Director. The company approved the appointment of Mr. Songpol Shanmatkit as Director of Audit Committee, which shall take an effect on April 23, 2024. Audit Committee: Ms. Sasitorn Wongwilai - Chairman; Mr. Tanai Charinsarn - Director and Mr. Songpol Shanmatkit - Director.

Ms. Rachada Rattaphopthanasorn is a secretary of Audit Committee. Risk Management Committee: Mr. Thitisak Skulkroo - Chairman; Mr. Teerachai Siritunyanont - Director and Mr. Surasak Luangaramsri - Director. Ms. Atiwadee Pooworawong is a secretary of Risk Management Committee.

Executive Committee: Mrs. Pojanard Prinyapatpakorn ? Chairman; Mr. Thitisak Skulkroo ? Director.

Mr. Attaphon Kriangkrai is a secretary of Executive Committee. Nomination Remuneration and Good Corporate Governance Committee: Mr. Tanai Charinsarn ? Chairman and Ms. Sasitorn Wongwilai - Director.

Mrs. Atipa Boonying is a secretary of Normination Remuneration and Good Corporate Governance Committee.