Tipco Foods Public Company Limited informed the resignation of 3 Independent Directors, due to personal reasons with effect from 1 June 2022 onwards, as of the following: Acknowledgment of resignation from Mr. Virat Phairatphiboon, the position of an Independent Director and Chairman of the Audit Committee. Acknowledgment of resignation from Mr. Chalit Limpanavech, the position of an Independent Director. Acknowledgment of resignation from Mrs. Achara Pricha, the position of an Independent Director, the Audit committee and the Nomination and Remuneration committee.