Lee Feed Mill Public Company Limited at its Board of Directors' Meeting held on 19 March 2024, which resolved the following significant matters: Acknowledged the resignation of Mrs.Supaporn Chongvilaiwan as Authorized Director, with effect from 18 March 2024 onwards; Approved the appointment of Mr. Viroj Kocharoenrat as Authorized Director replacing Mrs. Supaporn Chongvilaiwan with effect from 19 March 2024 onwards.