Rojukiss International Public Company Limited announced the Director's resignation, effective from May 15, 2024 onward, as follow: Ms. Pornchanook Tanskul and Mrs. Yayus Sulyanni Mak -Independent Directors and Mr. Anuphan Kitnitchiva- Director. The Board of Director's meeting held on May 15, 2024 approved the appointment of the Independent Directors and appointment of Director to sub-committees to replace the resigned directors, effective on May 16, 2024 onward, as follow: Mr. Kanit Savangvarorose - Independent Director to replace Mrs. Yayus Sulyanni Mak; Mr. Panuwat Chalongkuamdee- Independent Director to replace Mr. Anuphan Kitnitchiva. Therefore, after the appointment, the Board of Director's and Sub-committees of the Company are as follows: The Board of Directors comprises of 8 directors, namely Dr. Lackana Leelayouthayotin- Independent Director; Mrs. Pratana Mongkolkul- Independent Director; Dr. Chatrchai Tuongratanaphan- Independent Director; Mr. Kanit Savangvarorose- Independent Director; Mr. Panuwat Chalongkuamdee- Independent Director; Ms. Piyawadee Sinsingh- Director; Mr. Anothai Adulbhan-Director; Mrs. Worrawan Chaikamnerd- Director.

Sub-committee of the company as follow: Audit Committee comprise of 3 directors: Mrs. Pratana Mongkolkul- Chairman; Dr. Chatrchai Tuongratanaphan and Mr. Kanit Savangvarorose- Directors. Nomination and Remuneration Committee comprise of 3 directors: Dr. Chatrchai Tuongratanaphan- Chairman; Mr. Panuwat Chalongkuamdee and Mr. Anothai Adulbhan- Directors. Good Corporate Governance Committee comprise of 3 directors: Mr. Panuwat Chalongkuamdee, Mr. Kanit Savangvarorose and Ms. Piyawadee Sinsingh- Directors.