Global Consumer Public Company Limited Announces Executive Changes

Global Consumer Public Company Limited notify the resolutions of the Board of Director's Meeting No. 12/2023 on 27 October 2023 as follows: 1) Acknowledged the resignation as follows: Miss Atcharawan Jearthanaporn resigned as Directors due to Personal mission. Mr. Chairat Benjamano resigned as Directors, Audit Committee due to Retire.

Mr. Ittinant Suwanjutha resigned as Directors, Audit Committee due to Personal mission. All 3 directors resigned effective October 26, 2023. Approved the appointment of new directors to replace the existing directors who resigned from their positions as follows: Mr. Nilmani Gautum replace Miss Atcharawan Jearthanaporn.

Mr. Hamad Al Baker replace Mr.Chairat Benjamano. Mr. Nattasit Teppaitoon replace Mr. Ittinant Suwanjutha. Approve the appointment of the Audit Committee as follows: Mr.Tulku Azlan bin Tunku Aziz replace Mr.Chairat Benjamano.

Mr. Nattasit Teppaitoon replace Mr. Ittinant Suwanjutha. Mr. Lim Tiong Siang replace Miss Louise Taechaubol. Mr. Ramesh Kanapathy replace Mrs.Pensri Suebsuwong.

Mr.Songpol Shanmatkit replace Mr. Worapong Woottipruk. The Company's Board of Directors therefore consists of: Mr.Anant Sirisaengtaksin: Director and Independent Directors, Mr. Nattasit Teppaitoon: Director and Independent Directors, Mr.Tulku Azlan bin Tunku Aziz: Directors and Independent Directors, Mr. Hamad Al Baker: Directors, Mr.Lim Tiong Siang: Director, Mr.Ramesh Kanapathy: Director, Mrs. Pensri Suebsuwong: Director, Mr. Songpol Shanmatkit: Director, Mr.Nilmani Gautum: Director. The company approved the appointment of the Audit Committee as follows: Mr.Tulku Azlan bin Tunku Aziz to replace Mr.Chairat Benjamano, Mr. Nattasit Teppaitoon to replace Mr. Ittinant Suwanjutha effective 27 October 2023.

The Company's Audit Committee therefore consists of: Mr. Anant Sirisaengtaksin Chairman of the Audit Committee, Mr. Nattasit Teppaitoon Audit Committee, Mr.Tulku Azlan bin Tunku Aziz Audit Committee. Approve the appointment of the Executive Committee as follows: Mr.Lim Tiong Siang to replace Miss Louise Taechaubol, Mr.Ramesh Kanapathy to replace Mrs.Pensri Suebsuwong, Mr.Songpol Shanmatkit to replace Mr.Worapong Woottipruk effective 27 October 2023. The Company's Executive Committee therefore consists of Mr.Lim Tiong Siang, Mr.Ramesh Kanapathy, Mr.Songpol Shanmatkit, Mr.Ronachit Pongboonrit, Miss Vachiraporn Aganapanya.

Approved the appointment of Mr. Hamad Al Baker to be Chairman of the Board of Directors, effective on 27 October 2023 onwards. Approved the appointment of Mr.Lim Tiong Siang to be Chairman of the Executive Committee, effective on 27 October 2023 onwards.