Sri Trang Agro-Industry Public Company Limited announced that at its board meeting held on 26 April 2022, has resolved the significant resolutions: Approved the appointment of the Chairman of Audit Committee and Audit Committee Member. To be effective as of April 26, 2022 onward: Ms. Anusra Chittmittrapap, currently as the Audit Committee Member, to be the Chairman of the Audit Committee; Gen Thanasorn Pongarna, currently as an independent director, to be the Audit Committee Member; Ms. Nongram Laohaareedilok, currently as an independent director, to be the Audit Committee Member. Approved the appointment of the chairman of nomination committee and nomination committee member.

To be effective as of April 26, 2022 onward: Gen Thanasorn Pongarna, currently as an independent director, to be the Chairman of Nomination Committee; Ms. Nongram Laohaareedilok, currently as an independent director, to be the Nomination Committee Member. Approved the appointment of the Chairman of Remuneration Committee and Remuneration Committee Member. To be effective as of April 26, 2022 onward: Ms. Anusra Chittmittrapap, currently as the Remuneration Committee Member, to be the Chairman of the Remuneration Committee; Gen Thanasorn Pongarna, currently as an independent director, to be the Remuneration Committee Member; Ms. Nongram Laohaareedilok, currently as an independent director, to be the Remuneration Committee Member.