SCG Packaging Public Company Limited at its board metering held on November 25, 2021 (excluding Mr. Thiraphong who did not participate in the consideration and voting of the said matter), has considered and unanimously resolved to change the status of Mr. Thiraphong from an independent director to a director, retroactively to September 16, 2021. The said change of status did not affect his position in the Corporate Governance and Nomination Committee, and his previous duties as a director.