Global Green Chemicals Public Company Limited inform that the Company's Board of Directors at the meeting held on June 15, 2022 has passed the resolution by the recommendation of The Nomination and Remuneration Committee for the appointment of Director and Sub- Committee member in replacement of resigning Director as follows: Thanakorn Manoonpol as Director and Thanwa Laohasiriwong as Director to Audit Committee. Effective from June 15, 2022 onwards. The Director and Director to Audit Committee will hold the remaining period of time of position.

The Company Board of Directors and Sub-committees members as of June 15, 2022 are as follows: Mr. Kongkrapan Intarajang as Chairman. Prof. Dr. Kumchai Jongjakapun as Independent Director /Chairman of Audit Committee. Mrs. Kannika Ngamsopee as Independent Director /Director to Audit Committee /Chairman of Risk Management Committee.

ACM Songtam Chokkanapitag as Independent Director /Chairman of Nomination and Remuneration Committee. Pol. Gen.

Suchart Theerasawat as Independent Director /Chairman of Corporate Governance and Sustainable Development Committee. Mr. Jarun Wiwatjesadawut as Independent Director /Director to Risk Management Committee. Mr. Thanwa Laohasiriwong as Independent Director /Director to Audit Committee /Director to Corporate Governance and Sustainable Development Committee.

Maj. Gen. Titawat Satiantip as Independent Director /Director to Nomination and Remuneration Committee /Director to Corporate Governance and Sustainable Development Committee.

Mr. Varit Namwong as Director /Director to Nomination and Remuneration Committee /Director to Risk Management Committee. Mr. Thanakorn Manoonpol as Director. Mr. Piroj Samutthananont as Director /Director to Risk Management Committee.