Sahacogen (Chonburi) Public Company Limited announced that the Board of Directors' Meeting held on December 15, 2023, resolved to acknowledge the resignation of Mr. Udompong Chuntharumporn and to appoint the new director in replacement of the resigning director. The details are as follows. Appointed Ms. Suvimol Prataknukul as Company director in replacement of the resigning director and shall hold office the remaining terms of the director she has replaced.

Appointed Ms. Suvimol Prataknukul as Managing Director, Executive Committee, Chairman of Sustainability Committee and Corporate Governance and Risk Management Committee and shall hold office for the remaining terms of the director she has replaced. this regard, the appointment shall be effective from 1 January 2024 onwards.