Global Consumer Public Company Limited Announces Executive Changes with Effect from October 27, 2023

Global Consumer Public Company Limited announces resignation of Miss Atcharawan Jearthanaporn as director due to personal mission; Mr.Chairat Benjamano as Director, Audit Committee; Mr.Ittinant Suwanjutha as Director, Audit Committee due to personal mission. The company replaced Mr.Nilmani Gautum with Miss Atcharawan Jearthanaporn; Mr. Hamad Al Baker with Mr.Chairat Benjamano; and Mr. Nattasit Teppaitoon with Mr.Ittinant Suwanjutha with effect from October 27, 2023. The Company's Board of Directors therefore consists of Mr. Hamad Al Baker - Directors Director Independent Directors and Chairman of the Board of Directors; Mr.Anant Sirisaengtaksin - Director Independent Directors and Chairman of the Audit Committee; Mr.Tulku Azlan bin Tunku Aziz - Directors and Independent Directors and Audit Committee; Mr. Nattasit Teppaitoon - Director Independent Directors and Audit Committee; Mr.Lim Tiong Siang - Director and Chairman of the Executive Committee; Mr.Songpol Shanmatkit Director and Chief Executive Officer; Mr.Ramesh Kanapathy - Director; Mrs.Pensri Suebsuwong - Director; Mr.Nilmani Gautum - Director.

The company replaced Mr.Tulku Azlan bin Tunku Aziz with Mr.Chairat Benjamano; Mr. Nattasit Teppaitoon with Mr.Ittinant Suwanjutha. 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. The company approved the appointment of the Executive Committee as follows: Mr.Lim Tiong Siang instead of Miss Louise Taechaubol; Mr.Ramesh Kanapathy instead of Mrs.Pensri Suebsuwong; Mr.Songpol Shanmatkit instead of Mr.Worapong Woottipruk.

The Company's Executive Committee therefore consists of: Mr.Lim Tiong Siang, Mr.Ramesh Kanapathy, Mr.Songpol Shanmatkit, Mr.Ronachit Pongboonrit, Miss Vachiraporn Aganapanya. The company approved the appointment of Mr. Hamad Al Baker to be Chairman of the Board of Directors, effective on 27 October 2023 onwards and Mr.Lim Tiong Siang to be Independent Directors and Chairman of the Executive Committee, effective on 27 October 2023 onwards.