Britania Public Company Limited announced that it has Acknowledgment of the resignation of Mr. Surin Sahachatpocanun as Director, Chief Executive Officer, Chairman of the Executive Committee, Nomination and Remuneration Committee, and Risk Management Committee, effective from January 24, 2024, onwards. Acknowledgment of the resignation of Mr. Dolchai Boonyaratavej as Director, and Audit Committee, effective from January 24, 2024, onwards. Acknowledgment of the resignation of Mr. Jiroj Sutthiapha as Executive Committee, effective from January 24, 2024, onwards.

The company also approved the appointment of Mr. Theeradej Kerdsamang in positions as Director, Chief Executive Officer and Chairman of the Executive Committee in replacement of a resigned Director, Mr. Surin Sahachatpocanun effective from January 24, 2024, onwards. Approved the appointment of Parama Hemathulin as Executive Committee in replacement of the resigned, Mr. Jiroj Sutthiapha, effective from January 24, 2024, onwards. Approved the appointment of Mr. Sukhun Prommayon as Director, and Audit Committee in replacement of the resigned, Mr. Dolchai Boonyaratavej, effective from January 24, 2024, onwards.

Approved the appointment of Mrs. Arada Jaroon-ek as Nomination and Remuneration Committee in replacement of the resigned, Mr. Surin Sahachatpocanun, effective from January 24, 2024, onwards. Approved the appointment of Mr. Niwat Lamunpandh as Risk Management Committee in replacement of the resigned, Mr. Surin Sahachatpocanun, effective from January 24, 2024, onwards.