The Board of Directors' Meeting of Berli Jucker Public Company Limited held on March 27, 2023, has the resolution to acknowledge the change in the position of Mr. Weerawong Chittmittrapap from "Independent Director" of the Company to "Director" because Mr. Weerawong Chittmittrapap took on additional responsibility for management in the BRC group in early 2023, resulting in a decrease in the number of independent directors of the Company by 1 position. 8 out of a total of 16 directors, which still complies with all relevant criteria.