CMO Public Company Limited announced that the Company received the resignation letters of 4 directors as follows: Gen. Porpol Maneerin has submitted a resignation letter from the positions of Chairman of the Board and Independent Director due to other business engagements and resignation effective date was on February 28, 2024 onwards. Mr. Sujarit Isarankura Na Ayutaya has submitted a resignation letter from the positions of Chairman of the Audit Committee, Chairman of the Risk Management Committee and Independent Director due to other business engagements and resignation effective date was on February 29, 2024 onwards.

Ms. Veena Upadhya has submitted a resignation letter from the positions of Chairman of the Nomination and Remuneration Committee, Independent Director and Member of the Audit Committee due to other business engagements and resignation effective date was on February 29, 2024 onwards. Mr. Sakda Katkaew has submitted a resignation letter from the positions of Independent Director, Member of the Audit Committee, Member of the Risk Management Committee and Member of the Nomination and Remuneration Committee due to other business engagements and resignation effective date was on February 29, 2024 onwards.