The Board of Directors' Meeting of Golden Lime Public Company Limited held on 10 November 2023, the meeting has resolved below agenda; To acknowledge the resignation before the expiry of its term of two directors representing the major shareholder as well as approve the appointment of new directors to continue the remaining term of the resigned directors: List of the resigned directors. Ms. Kristel Verleyen. Position: Director, Nomination Remuneration and Corporate Governance Director, and Mr. Olivier Roger J Majerus, Position: Director Executive Director Authorized director. The effective date of both directors resignation is 9 November 2023. List of nominated directors: Mr. Ben Harrath Faouzi: Position: Director, to continue the remaining term of the resigned directors, Ms. Kristel Verleyen, and Mr. Timothe Arthur Maria Van Den Bossche: Position: Director, Executive Director, Authorized director to continue the remaining term of the resigned directors, Mr. Olivier Roger J Majerus and to continue the remaining term of the resigned directors Ms. Kristel Verleyen as the Nomination Remuneration and Corporate Governance Director. The term of new directors starts from 10 November 2023. Register the change at the Department of Business Development, the Ministry of Commerce, to amend the director under section 4 0, Public Company Act, 2 with 2 new directors and 2 resigning directors along with the authority of directors(s) and limitation of authority of director(s):Resignation of 2 Directors, list follows: Ms. Kristel Verleyen and Mr. Olivier Roger J Majerus
Existing: The director(s) of company consist(s)of 8 persons: Mr. Sripop Sarasas, Ms. Kristel Verleyen, Ms. Nishita Shah, Mr. Krishnan Subramanian Aylur, Mr.Geza Emil Perlaki, Mrs. Ladda Chatchaluay, Mr. Olivier Roger J Majerus and Mrs.Vannee Abakaz. Authority of director(s) and limitation of authority of directors(s): Mr.Geza Emil Perlaki, Ms. Nishita Shah, Mr. Krishnan Subramanian Aylur, Mr. Olivier Roger J Majerus, two of four directors can sign to bind the company and affix with the company's seal. Appointment of 2 new directors, list follows: Mr. Ben Harrath Faouzi and Mr. Timothe Arthur Maria Van Den Bossche: Amending: he director(s) of company consist(s) of 8 ersons: Mr. Sripop Sarasas,Mr. Ben Harrath Faouzi, Nishita Shah, Mr. Krishnan Subramanian Aylur, Mr.Geza Emil Perlaki, Mrs. Ladda Chatchaluay, Mr. Timothe Arthur Maria Van Den Bossche, and Mrs.Vannee Abakaz. Authority of director(s) and limitation of authority of directors(s): Mr.Geza Emil Perlaki, Ms. Nishita Shah, Mr. Krishnan Subramanian Aylur, Mr. Timothe Arthur Maria Van Den Bossche, Mr. Ben Harrath Faouzi two of five directors can sign to bind the company and affix with the company's seal. Approve the appointment of the member of the executive committee (COMEX) and
nomination remuneration and corporate governance committees (NR_CG): The existing executives committee consists of 4 members: Mr. Geza Emil Perlaki, Chairman of the Executive Committee, Ms. Nishita Shah, Executive Director, Mr. Krishnan Subramanian Aylur, Executive Director and Mr. Olivier Roger J Majerus, Executive Director. To propose the meeting to consider and approve both new directors to share experiences in business management and operations to the executive committee consequently adding the number of Executive committee members from 4 to 5. The new executives committee consists of 5 members:
Mr. Geza Emil Perlaki, Chairman of the Executive Committee, Ms. Nishita Shah, Executive Director, Mr. Krishnan Subramanian Aylur, Executive Director, Mr. Timothe Arthur Maria Van Den Bossche, Executive Director, and Mr. Ben Harrath Faouzi, Executive Director. The existing Nomination Remuneration Committee (NR_CG) consists of 4 members: Mrs. Ladda Chatchaluay, Independent directors, Chairman of NR_CG, Ms. Kristel Verleyen, Director, NR_CG Director, Mr. Krishnan Subramanian Aylur Director, NR_CG Director, and Mrs. Vannee Abakaz, Independent directors NR_CG Director. The new Nomination Remuneration Committee (NR_CG) consists of 4 members: Mrs. Ladda Chatchaluay, Independent director Chairman of NR_CG, Mr. Timothe Arthur Maria Van Den Bossche, Director,NR_CG Director, Mr. Krishnan Subramanian Aylur, Director, NR_CG Director, and Mrs. Vannee Abakaz, Independent director NR_CG Director.