Global Consumer Public Company Limited announced the resignation of Mr.Songphon Shanmatkit from the position of Director, Executive Director, and Chief Executive Officer, which will become effective on December 31, 2023. Approved the appointment Mr.Chirdsak Kukiattinun to position of Director, Executive Director and Co-Chief Executive Officer Effective from December 14, 2023 onwards. Remark: Mr. Chirdsak Kukiattinun will hold the position Co-chief executive officer until December 31, 2023.

After that Mr.Songphol Shanmatrakit terminated his position as Chief Executive Officer. Mr.Chirdsak Kukiattinun will hold the sole position of Chief Executive Officer from January 1, 2024. As of December 14, 2023, The Company's Board of Directors therefore consists of A. Mr. Hamad Al Baker Directors, Independent Directors and Chairman of the Board of Directors B. Mr.Anant Sirisaengtaksin Director, Independent Directors and Chairman of the Audit Committee C. Mr. Nattasit Teppaitoon Director, Independent Directors and Audit Committee D. Mr.Tulku Azlan bin Tunku Aziz Director, Independent Directors and Audit Committee E. Doto.Lim Tiong Siang Director F. Mr.Songpol Shanmatkit Director G. Mr.Chirdsak Kukiattinun Director H. Mr.Ramesh Kanapathy Director I. Mrs.Pensri Suebsuwong Director As of December 14, 2023, The Company's Executive Committee therefore consists of (1) Dato.Lim Tiong Siang Chairman of the Executive Committee (2) Mr.Songpol Shanmatkit Executive committee (3) Mr.Chirdsak Kukiattinun Executive committee (4) Mr.Ramesh Kanapathy Executive committee (5) Mr.Ronachit Pongboonrit Executive committee (6) Miss Vachiraporn Aganapanya Executive committee.