Berli Jucker Public Company Limited refers to the disclosure letter sent to the Stock Exchange of Thailand on August 7, 2025, informing that Mr. Sithichai Chaikriangkrai has resigned from the positions of Director, Executive Director, and Member of the Risk Management Committee. The Board of Directors' Meeting of the Company No. 3/2025 held on August 13, 2025, has resolved to approve the appointment of Mr. Prapakon Thongtheppairot to be the Director, Executive Director, and Risk Management Committee Member in replacement of Mr. Sithichai Chaikriangkrai, who resigned from his positions for the remaining term of office of Mr. Sithichai Chaikriangkrai.

The appointment will take effect from August 13, 2025, onward.