The Board of Directors' meeting of Jasmine International Public Company Limited held on 9 September 2021, has passed a resolution to appoint Dr. Ronnachit Mahattanapreut as Company Director to replace Mr. Sittha Suviratvitayakit; thus, Dr. Ronnachit Mahattanapreut shall retain his office for the remaining term of Mr. Sittha Suviratvitayakit. The Board of Directors' meeting has also appointed Dr. Ronnachit Mahattanapreut as Member of Audit Committee and Member of Remuneration and Nomination Committee in place of Dr. Yodhin Anavil, effective on 9 September 2021.