Kingsmen C.M.T.I. Public Company Limited (the Company) hereby informed that Pol.Gen Wichean Potephosree has been selected as The Committee to Protect Police Officer Morale. Therefore, to fulfill the duties in the position of committee effectively and in compliance with the National Police Act B.E. 2565, Section 24, paragraph one (10), or Section 36 (1), (2), (3), or (4), Pol.Gen Wichean Potephosree wished to resign from the position of independent director and chairman of the audit committee of the Company, effective from October 11, 2024, onwards.