Jasmine International Public Company Limited would like to notify the resignation of its Directors as follows. Mr. Subhoj Sunyabhisithkul, resigned from the Position of Director; Reason for
Resignation: Personal Business; Years of Directorship: 24 years; He is still the President of the Company; Mr. Somboon Patcharasopak, resigned from the Position of Director; Reason for Resignation: Personal Business; Years of Directorship: 3 years; He is still the Chairman of the Executive Committee of the Company. Mr.Terasak Jerauswapong, resigned from the Position of Director; Reason for Resignation: Personal Business; Years of Directorship: 23 years; He is still a member of the Executive Committee of the Company. Mr. Pleumjai Sinarkorn, resigned from the Position of Director; Reason for Resignation: Health problems due to the age; Years of Directorship: 15 years; He is now 90 years old. The effective date is 20 November 2023.