With reference to BCPG Public Company Limited ("the Company") informed the resolutions of the 2023 Annual General Meeting of Shareholders Agenda 4 on the consideration of the election of directors to replace those who retired due to the end of the term, there were 2 Independent Director /Audit Committee members namely, Mrs. Vilai Chattanrassamee, Independent Director and Chairperson of the Audit Committee and Mr. Surin Chiravisit, Independent Director and Audit Committee which both were the directors who retired at the 2023 Annual General Meeting and were not purpose for re-appointment to be a director of the Company for another term. Hence, both directors also retired from the Audit Committee at the same period as mentioned before. Subsequently, Mr. Theeraj Athanavanich Independent Director and Director of Audit Committee has sent a letter to the company to notify the resignation from the position of director and members of Audit Committee of the company which will be effective from 12th April 2023 onwards.