Global Green Chemicals Public : Appointment of Chairman of Independent Directors

-Translation-

Ref. No. 01 - 211 / 2022 June 29, 2022

Subject: Appointment of Chairman of Independent Directors

To: President,

The Stock Exchange of Thailand

Global Green Chemicals Public Company Limited ("the Company") would like to inform that the Company's Independent Directors meeting No. 1/2022 held on June 29, 2022 has passed the resolution to appoint Prof. Dr. Kumchai Jongjakapun to be the Chairman of Independent Directors effective from June 29, 2022 onwards.

The Company Board of Directors and Sub-committees members as of June 29, 2022 are as follows:

1.	Mr. Kongkrapan Intarajang	Chairman
2.	Prof. Dr. Kumchai Jongjakapun	Chairman of Independent Directors /
		Chairman of Audit Committee
3.	Mrs. Kannika Ngamsopee	Independent Director / Director to Audit Committee /
		Chairman of Risk Management Committee
4.	ACM Songtam Chokkanapitag	Independent Director / Chairman of Nomination and
		Remuneration Committee
5.	Pol. Gen. Suchart Theerasawat	Independent Director / Chairman of Corporate Governance
		and Sustainable Development Committee
6.	Mr. Jarun Wiwatjesadawut	Independent Director / Director to Risk Management
		Committee
7.	Mr. Thanwa Laohasiriwong	Independent Director / Director to Audit Committee /
		Director to Corporate Governance and Sustainable
		Development Committee
8.	Maj. Gen. Titawat Satiantip	Independent Director / Director to Nomination and
		Remuneration Committee / Director to Corporate
		Governance and Sustainable Development Committee
9.	Mr. Varit Namwong	Director / Director to Nomination and Remuneration
		Committee / Director to Risk Management Committee

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10.	Mr. Thanakorn Manoonpol	Director
11.	Mr. Piroj Samutthananont	Director / Director to Risk Management Committee

Please be informed accordingly.

Yours sincerely,

- Piroj Samutthananont -

(Mr. Piroj Samutthananont)

Managing Director

Corporate Secretary and Governance Tel. [phone]