C.I. Group Public Company Limited informed the resignation of Board of Director namely Mrs. Chankapaw Dissakul, due to more responsible tasks which might effect to time supply to such position. By which, the effective date would be from April 1st 2023 onwards. The Board of Directors Meeting no.8/2023 was held on March 31st, 2023, resolved to approve the appointment of the Director as replacement of the resigned director.

Details are as following: Ms. Arisa Poomsanoh Director.