BG Container Glass Public Company Limited held the Board of Directors Meeting on 21 January 2021 approved the appointment of Mr. Punn Kasemsup as the Company' s Director in replacement with Mr. Kasom Chanawongse, the resigning Director, with effective from 21 January 2021 onwards. The term of service of appointed Director shall be equal to the remaining term of resigned Director, approved the appointment of Mr. Punn Kasemsup as a member of the Audit Committee in replacement with Mr. Somchai Sirivichayakul (The Board of Directors' meeting has resolved Mr. Somchai Sirivichayakul to terminate his term as a member of Audit Committee and appointed as the Chairman of Investment Committee.), with effective from 21 January 2021 onwards and approved the appointment of the Investment Committee to consider on the Company's investment, with effective from 21 January 2021 onwards. Whereas Ms. Sirikul Mangkornkanok is the Secretary of the Investment Committee.