-Translation-

Bor Mor Jor. Jor Por Or. 058/2022

August 1, 2022

Re

: Notification of the resignation of a director

Attn

: President

The Stock Exchange of Thailand

Charoen Pokphand Foods Public Company Limited (the "Company") would like to inform you that Professor Dr. Pongsak Angkasith tendered his resignation from the directorship of the Company as an independent director effective from August 1, 2022 due to his 9-year term as an independent director which is in compliance with the Corporate Governance and Sustainable Development Policy of the Company. As a result, the membership status in the Audit Committee and Remuneration and Nominating Committee of Professor Dr. Pongsak Angkasith has ceased.

In this regard, the Remuneration and Nominating Committee is in the process of selecting qualified person to fill such vacancy and will nominate to the Board for further consideration and appointment.

Please be informed accordingly.

Sincerely yours,

Kobboon Srichai

(Mrs. Kobboon Srichai)

Company Secretary

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CPF - Charoen Pokphand Foods pcl published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 01:33:05 UTC.