Global Consumer Public Company Limited resolved to appoint Mr. Nilmani Gautam to the position of director of the company, effective date: October 27, 2023. And the company has informed the information to the SET has been completed. Mr. Nilmani Gautam informed the company that Due to regulations within the United Arab Emirates As a result, he cannot hold the position of director of the company.

Therefore, he would like to withdraw from being a director of the company. The Board of Directors' Meeting No. 14/2023 on 14 November 2023, Therefore, it was resolved to revoke the resolution of the Board of Directors No.

12/2023 on October 27, 2023, which had resolved to appoint Mr. Nilmani Gautam to be a director of the Company. As a result, Mr. has ended from the position of director of the company. Since November 14, Prof. 2023 onwards.

the company is in the process of recruiting new directors to serve as directors of the company. Replacing Mr. Nilmani Gautam next. As of November 14, 2023, the Board of Directors therefore consists of: 1. Mr. Hamad Al Baker-Chairman of the Board of Directors.

2. Mr. Anant Siirisaengtaksin-Director and Chairman of the Audit Committee. 3. Mr. Nattasit Teppaitoon- Director and Audit Committee. 4. Mr. Tunku Azlan bin Tunku Aziz-Director and Audit Committee.

5. Dato Lim Tiong SiangDirector and Chairman of the Executive Board. 6. Mr. Ramesh Kanapathy-Director and Executive director. 7. Mr. Songphon Shanmatkit-Director and Chief Executive Officer.

8. Mrs. Pensri Suebsuwong-Director.