Tipco Foods Public Company Limited announced that board meeting 14 November 2023, approved appointment of the Company's directors to replace the directors who resigned as follows: Resolution to appoint Dr. Krithpaka Boonfueng to be a director of the company in replacement of Ms. Laksana Supsakorn who resigned on August 12, 2023. Resolution to appoint Mr. Ekaphol Pongstabhon to be an independent director of the company in replacement of Mr. Chokchai Tocharoentanaphol who resigned on August 18, 2023. These appointments are effective from November 14, 2023, onwards.