Charoen Pokphand Foods : Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2024

	Attachment 8
	Information of Independent Directors to be Appointed as a Proxy
	for the Annual General Shareholders' Meeting No. 1/2024
1. Name	Mr. Rungson Sriworasat
Position	Independent director, Chairman of Audit and Risk Management Committee and Chairman of
	Corporate Governance and Sustainable Development Committee
Age	69 years
Address	Charoen Pokphand Foods Public Company Limited
	15th Floor C.P. Tower, 313 Silom Road, Silom, Bangrak, Bangkok 10500

Special interests in the agenda proposed for consideration

	Item 1 - 4 No special interests
	Item 5	To appoint directors to replace directors who retire by rotation since he is one
		of directors whose retirement coincides with the Annual General Shareholders'
		Meeting No. 1/2024 and the Board of Directors proposed the Meeting to
		re-appoint him to be a director of the Company for another term.
	Item 6 - 7 No special interests
2. Name	Mr. Vinai Vittavasgarnvej
Position	Independent director, Member of Audit and Risk Management Committee and Chairman of
	Remuneration and Nominating Committee
Age	73 years
Address	Charoen Pokphand Foods Public Company Limited
	15th Floor C.P. Tower, 313 Silom Road, Silom, Bangrak, Bangkok 10500

Special interests in the agenda proposed for consideration

Item 1 - 7 No special interests

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