Sahathai Printing & Packaging Public Company Limited at its board meeting held on November 8, 2023 approved the resignation of Mr. Prasert Rojwongjaras from being a director of the Company, effective from November 9, 2023 onwards. Approved the appointment Ms. Haruethai Rojwongcharas the director to replace of Mr. Prasert Rojwongjaras, effective from November 9, 2023 onwards, new directors will have a term of office equal to the remaining term of the resigning directors. After the appointment, the Board of Directors will consist of 9 members as follows Mr. Sawong - Dhangwatnotai - Chairman of the Board of Directors, Independent Director and Member of the Audit Committee, Mr. Thanadech- Mahapokai - Vice Chairman of the Board of Directors, Independent Director and Member of the Audit Committee, Mr. Somchat - Baramichai - Vice Chairman of the Board of Directors, Independent Director and Member of the Audit Committee, Ms. Amornrat - Rotwongjarat - Director, Mr. Surasak - Rojwongcharas - Director, Mrs. Nisachol - Chaiyawat - Director, Mr. Suranai - Rojwongcharas - Director, Mr. Prasong - Rojwongjaras - Director, Ms. Haruethai - Rojwongcharas - Director.