Jasmine International Public Company Limited announced the resignation of its Audit and Corporate Governance Committee Members as follows. The company announced the resignation of Dr. Vichit Yamboonruang as Independent Director, Chairman of the Audit and Corporate Governance Committee and Chairman of the Committee of Risk Management for Sustainable Development Member; Mrs. Chantra Purnariksha as Independent Director, Audit and Corporate Governance Committee Member and Risk Management for Sustainable Development Member; and Dr. Ronnachit Mahattanapreut as Independent Director, Chairman of the Remuneration and Nomination Committee and Audit and Corporate Governance Committee Member, due to personal business. The effective date is 24 November 2023.

The Board of Directors shall consider appointing qualified persons to replace the resigned directors for the vacant positions; the newly appointed directors shall retain their offices for the remaining terms of the directors who resigned.