Central Retail Corporation Public Company Limited announced resignation of Mrs. Patareeya Benjapolchai as independent director and member of audit committee of the company with effect from April 30, 2025. Terminate Reason: Resigned from position /the company due to other Business. The company appointed Miss.

Parnsiree Amatayakul as independent director and member of audit committee of the company with effect from May 1, 2025. The Audit Committee: Mrs. Pratana Mongkolkul- chairman; miss. Parnsiree Amatayakul, Mr. Sompong Tantapart and Mr. Phisoot Suksangtip.