Global Green Chemicals Public Company Limited informed that the Company's Board of Directors No. 14/2023 held on November 22, 2023 has passed the resolution of the appointment Mrs. Sommai Siriudomset to be Independent Director and Director to Audit Committee in replacement of Director who resigned with a recommendation by the Nomination and Remuneration Committee as follows. The Company Board of Directors and Sub-Committee members as of November 22, 2023 as follows: Mr. Kongkrapan Intarajang, Chairman; Prof. Dr. Kumchai Jongjakapun, Chairman of Independent Director /Chairman of Audit Committee; Mrs. Kannika Ngamsopee, Independent Director /Chairman of Risk Management Committee /Director to Audit Committee; Pol.

Gen. Suchart Theerasawat, Independent Director /Chairman of Corporate Governance and Sustainable Development Committee; Mr. Jarun Wiwatjesadawut, Independent Director /Chairman of Nomination and Remuneration Committee /Director to Risk Management Committee; Lt. Gen.

Titawat Satiantip, Independent Director /Director to Audit Committee /Director to Nomination and Remuneration Committee /Director to Corporate Governance and Sustainable Development Committee; Mr. Kajohn Srichavanotai, Independent Director /Director to Corporate Governance and Sustainable Development Committee; Mrs. Sommai Siriudomset, Independent Director /Director to Audit Committee; Mr. Varit Namwong, Director /Director to Nomination and Remuneration Committee /Director to Risk Management Committee; Mr. Thanakorn Manoonpol, Director /Director to Risk Management Committee; Mr. Kridsada Prasertsuko, Director /Director to Risk Management Committee.