Jasmine International Public Company Limited announced that Mr. Sudhitham Chirathivat has tendered his resignation from the positions of the Chairman of the Board of Directors and Independent Director of the Company. The resignation shall be effective on 29 December 2022. In this regard, the Remuneration and Nomination Committee of the Company shall consider selecting a qualified person to replace the resigned director for the vacant positions in order for the Board of Directors to consider and approve; the newly appointed director shall retain his office for the remaining term of the director who resigned.

As regards the appointment of the new director, the Company shall further notify the Stock Exchange of Thailand, accordingly.