The Board of Directors meeting of Thaifoods Group Public Company Limited held on April 23,2024 resolved the meeting's resolutions in the following manners: Appointment of the audit committee: Chairman of the audit committee-Mr. Vanchai Sriherunrusmee. Member of the audit committee- Mr. Kudun Sukhumananda, the appointment of which shall take an effect as of April 23,2024. The audit committee is consisted of: Chairman of the audit committee- Mr. Vanchai Sriherunrusmee, Member of the audit committee- Mr. Assanee Subvanich, Member of the audit committee -Mr. Kudun Sukhumananda, Secretary of the audit committee- Ms. Pattama Hongsittiwongse.