The board of directors' meeting of S. Khonkaen Foods Public Company Limited held on September 29, 2022, has resolved to appoint Dr. Ake Pattaratanakun, presently holding the position of director to be an additional independent director, with effect from September 29, 2022 onwards. Therefore, the company's directors and independent directors would be as follows: Dr. Thanong Bidaya, chairman of the board of directors, director and independent director; Dr. Charoen Rujirasopon, director and chairman of executive committee; Mr. Worapon Lopansri, director, independent director and chairman of the audit and corporate governance committee; Mr. Chusak Vijakkhana, director, independent director and audit and corporate governance committee member; Mr. Prasarn Marukpitak, director, independent director and audit and corporate governance committee member; Mr. Charoenphan Phantumongkol, Director and Independent Director, Miss. Panchama Vipamas, director and independent director; Dr. Ake Pattaratanakun, director and independent director, Mrs. Niramol Rujirasopon, director; Mr. Jaraspon Rujirasopon, Director, Mr. Jarunpoj Rujirasopon, director; Mr. Thanakrit Rujirasopon, director.