Rojana Industrial Park Public Company Limited at its AGM, held on April 25, 2024, approved re-election of directors in place of three directors due to retire by rotation, whose names are Mr. Pongsak Angsupun, Mr. Anuwat Maytheewibulwut and Ms. Amara Charoen gitwattanagun to serve on the Board of Directors for another term. In order that, Mr. Pongsak Angsupun has expressed intention to the Nomination and Remuneration Committee that he declined to continue serving as a director of the company. the company approved Mrs. Jitmanee Suwannapool, as the new director, to take the position of Independent Director of the Company in place of a director who did not request an extension of the term as proposed by the Nomination and Remuneration Committee, as she is a qualified person with knowledge, abilities, and experience in various fields and has appropriate qualifications to be a director of the Company.