The Board of Directors of Jasmine International Public Company Limited, held on 26 January 2024, has passed a resolution to appoint Dr. Nattakit
Tangpoonsinthana as Company Director to replace Dr.Vichit Yamboonruang; thus, Dr. Nattakit Tangpoonsinthana shall retain his office for the remaining term of Dr.Vichit Yamboonruang. The Board of Directors' Meeting has also appointed Dr. Nattakit Tangpoonsinthana as Independent Director of the Company, Member of the Audit and Corporate Governance Committee and Chairman of the Remuneration and Nomination Committee, effective on 26 January 2024.