The Board of Directors' Meeting Surapon Foods Public Company Limited No. 2/2023 held on April 26, 2023 resolved the appointment of Miss Suree Kitipongsamarn as Member of the Audit Committee, which shall take an effect as of April 27, 2023. The audit committee is consisted of: Chairman of the audit committee: Mr. Sathaporn Kotheeranurak, Member of the audit committee: Mr. Kanett Chatthamrak and Miss Suree Kitipongsamarn, Secretary of the audit committee Mr. Wichian Roruksa.