07/2023: The Appointment of Directors and Executives as Members of Sub-Committees of the Company 

Post date: May 12, 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 approved 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