T S Flour Public Company Limited held the Annual General Meeting of Shareholder for the year 2024 on 25th April 2024, at the meeting, it was resolved to appoint Mrs. Itchaya Savanayana as an Independent Director and Audit Committee member, in place of Mr. Chalermchai Wongwaiwit, who resigned before completing his term, effective from April 25, 2024 onwards, as referenced. Therefore, the composition of the Company's Independent Directors is as follows: Mr. Pricha Attavipach; Mr. Somchai Wanawithaya; Mr. Anek Kumchum; Mrs. Itchaya Savanayana. The composition of the company's Audit Committee is as follows: Mr. Somchai Wanawithaya: Chairman of the Audit Committee; Mr. Anek Kumchum: Audit Committee Member; Mrs. Itchaya Savanayana: Audit Committee Member.