JCK Hospitality Public Company Limited at its annual general meeting held on January 13, 2023, Approved the appointment of Mr. Apichai Taechaubol as Director by effective from January 13, 2023 onwards. Approved the appointment of Mr. Apichai Taechaubol as Chairman of the Board of Directors instead of Mr. Prasong Vara-ratanakul, Acting Chairman of the Board of Directors by effective from January 13, 2023 onwards. Approved the appointment of Mr. Prasong Vara-ratanakul as Vice Chairman by effective from January 13, 2023 onwards.

However, Mr. Prasong Vara-ratanakul is Director, Independent Director and Audit Committee Chairman of the Company. Approved the appointment of Mr. Apichai Taechaubol as Executive Chairman instead of Mr. Chotiwit Taechaubol, Acting Executive Chairman, by effective from January 13, 2023 onwards. However, Mr. Chotiwit Taechaubol remains Director, Executive Committee Member and Chief Executive Officer of the Company.