Trinity Watthana Public Company Limited would like to inform that Mr. Abhichart Arbhabhirama Independent Director/Chairman of the Audit Committee/Member of Nomination & Remuneration Committee of the company has resigned with effective on April 25, 2024 due to health problem. Mr. Kampanart Lohacharoenvanich has completed his term as an Independent Director and Audit Committee member on April 25, 2024 and does not wish to renew his term as a director. Currently, the Company is in the process of nominating new Audit Committee members to replace both directors.