SCG Packaging Public Company Limited announced that in reference to the resolutions of the 2024 Annual General Meeting of Shareholders held on March 26, 2024, electing Mr. Roongrote Rangsiyopash as the director in replacement of Mr. Chalee Chantanayingyong who retired by rotation. In this regard, the meeting of the Board of Directors on March 26, 2024, resolved to appoint the elected directors by the Shareholders Meeting resolutions to be the members of the company?s sub-committees and approve the change of members of sub-committees, effective from March 26, 2024, onwards, as follows: Mr. Thammasak Sethaudom as Director, Vice Chairman and Member of the Remuneration Committee. Mr. Roongrote Rangsiyopash as Director and Member of the Corporate Governance and Nomination Committee.

Mrs. Suphajee Suthumpun as Independent Director and Member of the Audit Committee. Mr. Wichan Jitpukdee as Director and Chief Executive Officer.