SCG Packaging Public Company Limited announced that Mr. Tanawong Areeratchakul and Mr. Chumpol Na Lamlieng had resigned from the directorships of the company, effective from September 16, 2021, onwards. In this regard, the meeting of the Board of Directors no. 230 (6/2021), held on August 31, 2021, unanimously resolved to Elect new directors in replacement of the resigned directors as follows: Mr. Thiraphong Chansiri, a director in replacement of Mr. Tanawong Areeratchakul, effective from September 16, 2021, onwards and Mrs. Suphajee Suthumpun, a director in replacement of Mr.Chumpol NaLamlieng, effective from September 17, 2021, onwards. Approve the change of members of the Corporate Governance and Nomination Committee to be as follows: Professor Kitipong Urapeepatanapong as Chairman. Mr. Thiraphong Chansiri and Mrs. Suphajee Suthumpun as Member. Other sub-committees' members remain unchanged. Furthermore, the Board of Directors had thoroughly considered the qualifications of Mr. Thiraphong Chansiri and Mrs. Suphajee Suthumpun pursuant to the Fiduciary Duties as stipulated in Section 89/7 of the Securities and Exchange Act B.E. 2535 (Amended) and agreed with the Corporate Governance and Nomination Committee, and opined that the business relations between the companies in which Mr. Thiraphong Chansiri and Mrs. Suphajee Suthumpun held the positions as the Chief Executive Officer, directors or shareholders, and SCGP and its parent company, subsidiaries and affiliates. Mr. Thiraphong Chansiri and Mrs. Suphajee Suthumpun also possess knowledge, expertise and experience beneficial to SCGP's business operations in domestic and overseas, as well as equipped with knowledge or experience in regard to information technology, which will provide broad benefits and enhance the efficacy of the Board's performance.