SCG Packaging Public Company Limited hereby notifies that Mr. Cholanat Yanaranop had resigned from the directorship of SCGP, effective from June 1, 2022 onwards, resulting in the vacancies of the positions of the Company's director, vice chairman and member of the Remuneration Committee. The company resolved to elect Police Colonel Thumnithi Wanichthanom as a new director in replacement of Mr. Cholanat Yanaranop, effective from June 1, 2022. The new director shall hold the office for the remaining term of Mr. Cholanat Yanaranop (until the 2023 Annual General Meeting of Shareholders).

Appointed Mr. Thammasak Sethaudom as the Vice Chairman in replacement of Mr. Cholanat Yanaranop, effective from June 1, 2022, onwards. Change the member of the Remuneration Committee, effective from June 1, 2022, onwards, to be as follows: Mr. Vanus Taepaisitphongse Chairman, Mr. Vibul Tuangsitthisombat Member, Mr. Thammasak Sethaudom Member.