MPJ Logistics Public Company Limited, or MPJ, informed the Stock Exchange of Thailand that its Board of Directors meeting on October 5, 2026 resolved to appoint Ms. Lalitphan Piriyaphan as Chairman of the Board, Independent Director, and Audit Committee member, effective from October 5, 2026 onward. The appointment follows the conclusion of Mr. Tawee Srichainak's tenure as Chairman of the Board, Independent Director, and Audit Committee member as of September 30, 2026, due to his resignation before the completion of his term for personal reasons. Mr. Tawee had held the position since August 23, 2022. Following the change, the Audit Committee structure comprises Mrs. Warangkana Pojsirisilp as Chair of the Audit Committee, Mr. Soonthorn Chantrapraphawej as Audit Committee member, and Ms. Lalitphan Piriyaphan as Audit Committee member. The company confirmed that the Audit Committee members meet the qualifications and scope of duties and responsibilities in accordance with the Stock Exchange's criteria.
M P J Logistics Public Company LimitedBoard appoints Lalitphan Piriyaphan as Chairman, Independent Director, and Audit Committee member following Tawee Srichainak's resignation; a governance/compliance change with no clear financial impact.
