Polyplex (Thailand) Public Company Limited announced the following significant resolutions of the board of directors' meeting no. 6/2023 of the company held on November 9, 2023: Acknowledged the resignation of Mrs. Sakhi Saraf from her directorship in the company with effect from November 9, 2023 onwards; Approved the appointment of Mr. Iyad Malas as a new director of the company with effect from November 9, 2023 onwards to replace Mrs. Sakhi Saraf who has resigned from her position.