The Board of Directors' Meeting of Thai Vegetable Oil Public Company Limited on April 23, 2021 passed the resolutions regarding the Company's directors: approved to appoint Dr. Suvit Maesincee as Chairman of the Board of Directors (Independent) in replacement of Mr. Sompol Kiatphaibool, Chairman of the Board of Directors (Independent), who retired by rotation. Appointed Dr. Suvit Maesincee as Chairman of the Corporate Governance Nomination and Remuneration Committee in replacement of Mr. Sompol Kiatphaibool. The term of this position is equivalent to the remaining term of Mr. Sompol Kiatphaibool. Appointed Mrs. Suvimol Chrityakierne as member of the Audit Committee in replacement of Mr. Sompol Kiatphaibool. The term of this position is equivalent to the remaining term of Mr. Sompol Kiatphaibool. All will be effective from April 23, 2021 onwards.