The meeting of the Board of Directors of SCG Packaging Public Company Limited held on July 26, 2022, resolved as follows: Approved the restructure of SCGP's operations by adding additional main Operating Business Lines, namely Recycling Business, with the effective date of September 1, 2022. Approved the appointments of the following SCGP Executive, with the effective date of September 1, 2022. Mr. Jakjit Klomsing, Manufacturing Director, Thai Containers Group Co.

Ltd. appointed as Chief Operating Officer, Fiber Packaging Business. Approved the rotation of SCGP Executives and the change of their position titles, with the effective date of September 1, 2022 as follows. Mr. Wichan Charoenkitsupat, currently Chief Operating Officer, Fibrous Business, appointed as Chief Operating Officer, Packaging Paper Business.

Mr. Suchai Korprasertsri, Chief Operating Officer, Fiber Packaging Business, appointed as Chief Operating Officer, Fibrous Business. Mr. Danaidej Ketsuwan, Chief Financial Officer, appointed as Chief Financial Officer and in charge of Packaging Materials Recycling Business. In this regard, Mr. Sangchai Wiriyaumpaiwong shall take up the new position as Senior Executive, Office of the Chief Executive Officer, and cease from his current position, with the effective date of September 1, 2022.