Chukai Public Company Limited at its board meeting held on 10 November 2022 approved the resignation of Ms. Junjira Praerangsi from the position of Executive Vice President and Director which was effective from 1 November 2022. Approved an appointment of new Independent Directors in place of the resigned directors with the term of director equal to the remaining term of the resigned director as follows: Resigned Directors: Mr. Chachawat Phoopanthapuk, Ms. Junjira Pairrungsri. Name of replaced Independent Directors: Mr. Pichai Chawla, Mr.Kavee Chukitkasem.