S&J International Enterprises Public Company Limited at the Board of Directors 'meeting No. 1/2024 held on February 29, 2024, which considered and approved the resignation of Mrs. Pradittha Chongwattana from Independent Director and Director of Audit Committee, due to health problem, with effect from March 1, 2024 onwards. However, the company does not appoint a new member of the audit committee to replace the resigning director and the number of remaining audit committee members of the company still complies with the criteria determined by the Stock Exchange of Thailand.

The company approved the appointment of Mr. Anantachai Yoonprathom to be a independent director to replace the resigned independent director, with effect from March 1, 2024 onwards with the term of director shall be remaining as the resigned director.