Global Consumer Public Company Limited at the Board of Director's Meeting No. 11/2023 on 25 October 2023 acknowledged the resignation as follows: Mrs. Tipsuda Thavaramara Chairman of the Board of Directors, Mrs. Suporn Wattanavekin Vice Chairman of the Board of Directors, Miss Sunsanee Wachirapong Directors, Miss Louise Taechaubol Directors, Chairwoman of the Executive of Board, Effective date of resignation 24 October 2023. The company also approved the appointment of new directors to replace the existing directors who resigned from their positions as follows: Mr. Tunku Azlan Bin Tunku Aziz replace Mrs. Tipsuda Thavaramara, Mr. Ramesh Kanapathy replace Mrs. Suporn Wattanavekin, Mr. Lim Tiong Siang replace Miss Louise Taechaubol, Mr. Songpol Shanmatkit replace Miss Sunsanee Wachirapong, Effective date of appointment 25 October 2023.

The Company's Board of Directors therefore consists of (1) Mr. Anant Sirisaengtaksin Director and Chairman of the Audit Committee, (2) Mr. Ittinant Suwanjutha Director and Audit Committee (3) Mr. Chairat Benjamano Director and Audit Committee (4) Mr. Tulku Azlan bin Tunku Aziz Directors (5) Mr. Lim Tiong Siang Director (6) Mr. Ramesh Kanapathy Director (7) Miss Atcharawan Jearthanaporn Director (8) Mrs. Pensri Suebsuwong Director (9) Mr. Songpol Shanmatkit Director.