Global Green Chemicals Public Company Limited announced that the Company's Board of Directors No. 1/2024 held on January 17, 2024 has passed the resolution of the appointment Mr. Saroj Putthammawong to be Director, Director to Nomination and Remuneration Committee, and Director to Risk Management Committee in replacement of Director who resigned with a recommendation by the Nomination and Remuneration Committee. The Company Board of Directors and Sub-Committee members as of January 17, 2024 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. Saroj Putthammawong Director /Director to Nomination and Remuneration, Committee /Director to Risk Management Committee Mr. Thanakorn Manoonpol Director /Director to Risk Management Committee and Mr. Kridsada Prasertsuko Director /Director to Risk Management Committee.