Thai Nippon Rubber Industry Public Company Limited informed that the Board of Directors Meeting No. 2/2024 (the Meeting) held on 9 May 2024 has passed the resolutions to appoint an Independent Director, to change a member of the Audit Committee, and to change a member of the Nomination and Remuneration Committee as follows: The Meeting approved the appointment of Mr. Silpachai Ruksapol to serve as Independent Director. The Meeting determined, in adherence to the principles of Section 89/7, that the individual's appointment did not affect the execution of responsibilities or the provision of impartial, advantageous judgments in the best interest of the Company.

This shall take an effect as of 9 May 2024 onwards. The Meeting approved the appointment of Mr. Silpachai Ruksapol to serve as the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee of the Company. This shall take an effect as of 9 May 2024 onwards.

Therefore, the Company's Audit Committee and the Nomination and Remuneration Committee shall be consisted of the following individuals; Audit Committee is comprised of: Mr. Silpachai Ruksapol, Chairman of the Audit Committee; Mr. Mechai Viravaidya, A member of Audit Committee; Mr. Nopparat Panthongwiriyakul, A member of Audit Committee. Nomination and Remuneration Committee is comprised of: Mr. Nopparat Panthongwiriyakul, Chairman of the Nomination and Remuneration Committee; Mr. Mechai Viravaidya, A member of the Nomination and Remuneration Committee; Mr. Amorn Dararattanaroj, A member of the Nomination and Remuneration Committee.