S. Pack & Print Public Company Limited announced that as per the resolution passed at its Board of Directors' Meeting No. 2/2024 held on 7 March, 2024, Mr. Akio Hasebe will be proposed to be appointed at the AGM 1/2024 as a
new director, position of chairman of the Company in place of Mr. Dilun Tan who retired by rotation and indicated his intention not to seek for re-election to be the director for another term due to change of role and for the resignation from director of Mr. Dilun Tan effective from April 1st 2024. As per the resolution passed at its Board of Directors' Meeting No. 2/2024 held on 7 March, 2024, Mr. Kenichi Kamimoto will be proposed to be appointed at the AGM 1/2024 as a new director of the Company.