Lam Soon (Thailand) Public Company Limited informed that the Board of Directors' Meeting No.3/2022 held on May 13, 2022 passed the following resolutions: Acknowledged the resignation of Ms. Anchalee Suebchantasiri, Managing Director and Director, with effect from 1 June 2022 onwards; Appointed Mr. Poomkiet Chotichaicharin as Managing Director and Director, to replace Ms. Anchalee Suebchantasiri with effect from 1 June 2022 onwards; Mr. Poomkiet Chotichaicharin shall retain the directorship position only for the remaining tenure of Ms. Anchalee Suebchantasiri.