02/2023: Corporate Secretary-The appointment of the Risk Management Committee 

Post date: Mar 7, 2023

Dear All,

The Board of Directors of Beryl 8 Plus Public Company Limited (“the Company”) realizes the importance of the risk management in the management and operation system of the Company’s group with the aim of risk management being a culture of all staff in the organization. Therefore, in order for various department of the Company’s group to have the guidelines for risk management in the same direction, the Board of Directors' Meeting No. 1/2023 on February 28, 2023 resolved to approve the increase of member of the Risk Management Committee from the original of 4 members to 6 members by approve the appointment of Mr. Krisada Ketphupong from Extend IT Resource Co., Ltd. and Mr. Supachai Buristrakul from Bay Computing Co., Ltd. to be the member of the Risk Management Committee.

The list of Risk Management Committee is as follows:

1.   Mr. Udomsakdi      Apichatthanapath           Chairman of the Risk Management Committee

2.     Mr. Threekwan       Bunnag                         Risk Management Committee

3.   Mr. Apisek             Tewinpagti                    Risk Management Committee

4.   Mrs. Supattra         Simtharakaew              Risk Management Committee

5.   Mr. Krisada             Ketphupong                 Risk Management Committee     

6.     Mr. Supachai         Buristrakul                     Risk Management Committee

This will be effective from February 28, 2023 onwards.

Please find the documents for further details in the attachment.

Best Regards,

Corporate Secretary Department