The board of directors of C.I. Group Public Company Limited meeting held on 30 May 2023, resolved to approve the appointment of Director /Independent Director as replacement of the resigned director. Details are as following: Former: Miss Pimonyupa Suvarnajata. New: Mr. Phongcharn Samphaongern.

Effective from May 30, 2023 onwards. resolved to approve the appointment of Audit Committee members to replace the resigned directors, namely: Mr. Phongcharn Samphaongern Position Audit Committee Director as a replacement of Ms. Pimonyupa Suvarnajata.