The Board of Directors' Meeting No. 1/2022 of Sri Trang Agro-Industry Public Company Limited (the "Company"), held on 4 February 2022, has resolved the appointment of sub-committee, effective from 4 February 2022 onwards, as follows: Corporate Governance Committee: Ms. Anusra Chittmittrapap, Chairman of Corporate Governance Committee (Independent Director). Mr. Thanatip Upattising, Corporate Governance Committee Member (Independent Director).

Mr. Veerasith Sinchareonkul, Corporate Governance Committee Member. Sustainable Development Committee: Mr. Veerasith Sinchareonkul, Chairman of Sustainable Development Committee. Mr. Vitchaphol Sincharoenkul, Sustainable Development Committee Member.

Mr. Chalermpop Khanjan, Sustainable Development Committee Member.