BG Container Glass Public Company Limited held the Board of Directors Meeting No. 5/2023 on 12 December 2023, which has resolved to approve the change of the member sub-committees in 4 sets. It will be effective from 1 January 2024 onwards.

The current the member of Investment Committee Mr. Somchai Sirivichayakul as Chairman and Mr. Punn Kasemsup and Mrs. Amarat Puvaveeranin as Director. List of approved directors: Mr. Punn Kasemsup as Chairman. Mrs. Sunsanee Supatravanij and Mrs. Amarat Puvaveeranin as Director.

The current the member of Nomination and Remuneration Committee: Mr. Somchai Sirivichayakul as Chairman, Mrs. Sunsanee Supatravanij and Mr. Pavin Bhirombhakdi as Director. List of approved directors: Mrs. Sunsanee Supatravanij as Chairman. Mr. Pavin Bhirombhakdi and Mr. Punn Kasemsup as Director.

The current the member of Audit Committee: Mrs. Suttharug Panya as Chairman, Mrs. Sunsanee Supatravanij and Mr. Punn Kasemsup as Director. List of approved directors Mrs. Suttharug Panya as Chairman, Mr. Punn Kasemsup and Mr. Somchai Sirivichayakul as Director. The current the member of Corporate Governance and Sustainability Committee: Mrs. Sunsanee Supatravanij as Chairman, Mr. Somchai Sirivichayakul and Mr. Silparat Watthanakasetr as Director.

List of approved directors: Mr. Somchai Sirivichayakul as Chairman, Mrs. Sunsanee Supatravanij and Mr. Silparat Watthanakasetr as Director.