Thai President Foods Public Company Limited at its board of directors meeting held on April 25, 2024, resolved to appoint the Sub-Committees Audit Committee: Audit Committee Secretary: Ms. Ariya Tangcheevinsirikul. Nomination and Remuneration Committee: Nomination and Remuneration committee secretary: Ms. Sararath Tangsirimongkol. Corporate Governance and Sustainability Committee: Dr. Suwit Maesincee, Ms. Piyada Didsawat.

Investment Committee: Ms. Vimol Techakosol, Mrs. Chalairat Sorasuchart, Investment Committee Secretary: Ms. Muntana Saengtong. Directorship term of Audit Committee, Nomination and Remuneration Committee, Corporate Governance and Sustainability Committee, Investment Committee are 1 year from the appointment date.