C.I. Group Public Company Limited would like to inform the resignation of 1 director of the company which are: Miss. Pimonyupa Suvarnajata, Independent Director and Audit Committee. Due to more responsible tasks which might effect to time supply to such position.

By which, the effective date would be from May 15th 2023 onwards. However, the Company will arrange a meeting of the Board of Directors to consider appointing new directors as replacement and would inform later.