Sermsuk Public Company Limited announced the resignation of Mrs. Tongjai Thanachanan from the position of Director effective from 27 June 2024 onwards. After the resignation from the position of Director, Mrs. Tongjai Thanachanan will be appointed as Executive Committee Member effective from 27 June 2024 onwards. Approved to appoint Mrs. Nongnuch Buranasetkul as Director in place of Mrs. Tongjai Thanachanan effective from 27 June 2024 onwards with the term of being a directorship equal to the remaining term of Mrs. Tongjai Thanachanan.

Furthermore, Mrs. Nongnuch Buranasetkul is in the positions as follows: Deputy President effective from 9 May 2024 to 26 June 2024. Executive Committee Member and Sustainability and Risk Management Committee Member effective from 9 May 2024 onwards. President effective from 27 June 2024.