Peer For You Public Company Limited informed the resolution of the Board of Directors' Meeting no. 7/2024 that was held on March 25, 2024 which approved to appoint Mr. Suraphon Taveechoksubsin as a director to replace Assoc. Prof. Dr. Apiwat Muttamara director who resigned.

The term of office of director is equal to the remaining term of the resigned director, effective from March 25, 2024 onwards. After the appointment, the Board of Directors will be comprised of 8 directors as follows: Mr. Chirayu Chueyam, Vice Chairman of the Board of Directors, Mr. Supreedee Nimitkul Independent Director and Chairman of Audit Committee, Mr. Priyong Teerasathain Independent Director and Audit Committee member, Ms. Natenapa Pusitthanont Independent Director and Audit Committee member, Mr.Prapat Yorkhant Director, Mr. Ratthaphon Limthongchai Director, Mr. Issara Roungsuk-udom Director, Mr. Suraphon Taveechoksubsin Director.