Siam Pan Group Public Company Limited informed that Board of Directors Meeting No. 3/2023 held on April 12, 2023 resolved as follows: Acknowledged the resignation of Mr. Muk Rotrakarn from being the Chairman and Director of the Company, effective from April 10, 2023. Approved the appointment of Mr.Addisorn Rotrakan to hold the position Chairman. Approved the appointment of Mrs. Orasri Thipayaboonthong to hold the position 1st Vice Chairman. Approved the appointment of Ms. Dusadee Rojtrakarn as the 2nd Vice Chairman and Managing Director.
Approved the appointment of Mr. Suebsakul Rotrakarn as a Director and Executive Director in place of Mr. Muk Rojtrakarn, the resigned director. The appointment is effective from April 12, 2023 after the completion of the Board of Directors' meeting onwards. Therefore, the Board of Directors consists of Mr.Addisorn Rotrakan as Chairman of the Board/Executive Director. Mrs.Orasri Thiphayaboonthong as 1st Vice Chairman/Executive Director. Mr.Paiboon Jittivanich as Director/Executive Director. Ms. Dusadee Rotrakan as 2nd Vice Chairman/Executive Director/Managing Director. Ms. Prangsiri Thiphayaboonthong as Director/Executive Director. Mr.Ampol Hotrakitya as Independent Director/Chairman of the Audit Committee. Mr.Pairin Wongwantanee as Independent Director/Audit Committee. Mr.Samit Hunsa as Independent Director/Audit Committee. Mr.Chaiwat Damrongmongkolgul as Independent Director/Chairman of the Risk Management Committee. Mr.Suebsakul Rotrakan as Director/Executive Director.