As AgriPure Holdings Public Company Limited has acknowledged the resignation of the Company Secretary, Secretary of the Board of Directors, Secretary of the Audit Committee, and Secretary of the Compensation Nomination and Corporate Governance and Sustainability Committee of Miss Araya Boonyasu. Effective from January 2, 2024. The Board of Directors' Meeting No.

1/2024, held on February 23, 2024, resolved to appoint the Company Secretary, Secretary of the Board of Directors, Secretary of the Audit Committee and Secretary of the Compensation Nomination and Corporate Governance and Sustainability Committee, totaling 2 people named Miss Kanokwan Wutthisomboon (Company Secretary No.1) and Mr. Natakorn Nilchan (Company Secretary No.2). Effective from February 24, 2024 onwards.