The Board of Directors' Meeting of Thai Vegetable Oil Public Company Limited No. 13/2021 on October 15, 2021 passed the resolutions as follows: Approved to appoint Mr. Vipoota Trakulhoon as an Independent Director and Member of the Audit Committee in replacement of Mrs. Suvimol Chrityakierne, an Independent Director and Member of the Audit Committee, who resigned. Approved to appoint Mr. Pachai Chanpitaksa as a Managing Director.