The meeting of the Board of Directors of SCG Packaging Public Company Limited no. 249 (1/2024) on January 23, 2024, resolved: the appointment of the following SCGP Executive and the change of the position title of Mr. Karan Tejasen from Chief Operating Officer, Consumer and Performance Packaging Business to Chief Operating Officer, Healthcare Supplies Business. Approved the appointment of the following SCGP Executive of Mr. Ekaraj Niroj from Enterprise Marketing Director to Chief Operating Officer, Consumer and Performance Packaging Business.

These shall be effective from March 1, 2024, onwards. Names of Management Committee: Mr. Wichan Jitpukdee - Chief Executive Officer; Mr. Wichan Charoenkitsupat Chief Operating Officer Packaging Paper Business; Mr. Jakjit Klomsing - Chief Operating Officer Fiber Packaging Business; Mr. Ekaraj Niroj - Chief Operating Officer Consumer and Performance Packaging Business; Mr. Karan Tejasen - Chief Operating Officer Healthcare Supplies Business; Mr. Suchai Korprasertsri - Chief Operating Officer Fibrous Business; Mr. Sompob Witworrasakul - Chief Regional Officer; Mr. Danaidej Ketsuwan - Chief Financial Officer - In charge of Packaging Materials Recycling Business.