11/2024: Internal Audit & Business Risk management-
The appointment of the risk management working team

The Risk Management Committee Meeting No.2/2024 held on August 7, 2024 of Beryl 8 Plus Public Company Limited (“the Company”) realizes the importance of risk management in the management system and operations of the Company’s group to consider the risks to cover with the same direction of the company and the Company’s group. The scope of powers, duties and responsibilities of the Risk Management Working Team align with the Risk Management Committee Charter. Therefore, the Company pleased to announce the appointment of the following persons to hold the position of the Risk Management Working Team.

1. Mr. Apisek Tewinpagti Chairman

2. Mr. Dujpong Udomsin Member

3. Mr. Patanapan Vanapitaksa Member

4. Ms. Narumol Phongkhajorn Member

5. Ms. Unchalee Inthamrong Member

6. Mr. Anusorn Laorattanapaiboon Member

7. Ms. Kanchalikakorn Kamthong Member

8. Mr. Worayot Anuvatnujotikul Member

9. Mr. Rawit Sucharitrakul Member

10. Mr. Apiwat Deekongsiang Member

11. Mr. Peera Aemsa-ard Member

12. Mr. Krisada Ketphupong Member (X10)

13. Mr. Avirut Liangsiri Member (Baycoms)

14. Mrs. Supattra Simtharakaew Advisor

15. Ms. Jutatip Sompradit Secretary

Effective from 7 August 2024 until further notice.

Best Regards,

Mr. Apisek Tewinpagti
Chief Executive Officer