Pranda Jewelry Public Company Limited at its Board of Directors meeting Acknowledged the resignation of Mrs. Surat Sirijansawang from the position of an Independent Director, Chairman of Audit Committee and Chairman of Nomination and Remuneration Committee due to personal mission with effect from 28 September 2023 onwards, and approved the appointment of Dr. Jiraporn Popairoj, a new director to replace Mrs. Surat Sirijansawang, to the position of Independent Director, Chairman of Audit Committee and Chairman of Nomination and Remuneration Committee with effect from 28 September 2023 onwards. The audit committee is consisted of: Chairman of the audit committee; Dr. Jiraporn Popairoj, Member of the audit committee; Mrs. Rawittha Pongnuchit, Member of the audit committee; Mr. Chakrit Theepakornsukkasame, Secretary of the audit committee; Ms.Wanwisa Sinsuriwong.