Chewathai Public Company Limited informed the resolution of the Board of Directors meeting No. 6/2023 held on November 13, 2023 was resolved to appoint Ms. Suparat Ngamsuptaweekoon as the acting company secretary effective from November 13, 2023. The Company is proceeding to recruit the qualified person to replace vacancy of a company secretary.

The Company will further notify once the Board of Directors resolves to appoint the new company secretary.