C.I. Group Public Company Limited announced the resolutions of the Board of Directors Meeting No.17/2023 which was held on 8, November 2023 via online meeting, resolved to appoint a Director, Independent Director and Audit Committee as replacement of the resigned director. Details as following: Resolved to approve appointment of: Mr. Thammarong Supphakitcharak as a Director /Independent Director and Audit Committee member into the position as replacement of Ms. Yaowarote Klinboon. As the result of the Board of Directors' resolution to approve the appointment of the aforementioned new directors, the Company currently has 9 directors, as follows: Pol.

Gen. Prung Boonpadung - Chairman of the Board of Directors /Independent Director; Mr. Aree Poomsanoh ? Director; Mr. Taweesak Wangkorkiat ?

Director; Mr. Theera Poomsanoh ? Director; Mr. Cherdpong Siriwit - Director /Independent Director /Chairman of the Audit Committee; Mr. Banjoed Jareyanukeja- Director; Mr. Pat Lapanan ? Director; Mr. Phongcharn Samphaongern Director /Independent Director; Mr. Thammarong Supphakitcharak Director /Independent Director.