The Board of Directors' Meeting of Thai Vegetable Oil Public Company Limited held on May 14, 2021, passed the resolutions as follows: approved to appoint Mr. Apichart Chirabandhu, Independent Director and Chairman of the Audit Committee, as the Vice Chairman of the Board of Directors and approved to appoint Mr. Vipoota Trakulhoon as the Advisor to the Board of Directors. All will be effective from May 14, 2021 onwards.