Sabuy Connext Tech Public Company Limited informed the important resolutions rom the Company Board of Directors Meeting No. 7/2024, held on March 12, 2024, as: Approved the appointment of Mr. Saran Supaksaran as an independent director to replace Mr. Chukiat Rujanapornpaji, director resigned, effective from March 12, 2024 onwards, effective from March 12, 2024 onwards, because many missions. Approved the appointment of sub-committees as: Audit Committee: Mr. Saran Supaksaran as Chairman of the Audit Committee, Associcate Professor Boonserm Vimuktanandana as Member of Audit Committee, Mrs. Sumana Wongkaphan as Member of Audit Committee and Dr. Surat Wongrattanapassorn as Member of Audit Committee.