Wave Entertainment Public Company Limited at its board meeting held on November 1, 2022 appointed Dr. Cathleen Maleenont as Chairman in replacement of Mr. Matthew Kichodhan who resigned on October 31, 2022, Acknowledge that Mr. Prasert Patradhilok resigned from an independent director due to other business engagement which is effective from October 31, 2022 onward, Acknowledge that Mrs. Angkanee Rerksirisuk resigned from a director member which is effective from October 31, 2022 onward, Appoint a new Audit Committee in replacement of previous as follows: Mr. Viravit Chartvivatporncha, Audit Committee chairman, Mrs. Phatnaree Thitiariyakul, Audit Committee member and Mr. Phisit Chusiriwat, Audit Committee member.