The Board of Directors Meeting of Thai President Foods Plc. held on 13th March, 2024 has resolved as follow; To acknowledged the resignation of Mr. Kalin Sarasin from Independent Director /
Audit Committee, due to other business engagement, effective since 13th arch, 2024 after the Board of Directors Meeting. To approved the appointment of Associate Professor Dr. Akachai Apisakkul, new Director, as Independent Director /Audit Committee in replacement of Mr. Kalin Sarasin, who resigned from the position, effective since 13th March, 2024 after the Board of Directors Meeting. The audit committee is consisted of: Chairman of the audit committee Dr.Kulpatra Sirodom; Member of the audit committee Mr.Kanich Punyashthiti; Member of the audit committee Dr.Akachai Apisakkul; Secretary of the audit committee Ms. Ariya Tangcheevinsirikul.