Sri Trang Agro-Industry Public Company Limited, at its AGM held on April 07, 2022, resolved to approve the election of directors to replace the directors who retire by rotation, which Mr. Kriang Yanyongdilok, one of the directors who shall vacate office, had not renewed the term of office as a director/independent director of the company, therefore, the shareholders' meeting resolved to approve the appointment of Ms. Nongram Laohaareedilok to be a director/independent director in place of Mr. Kriang Yanyongdilok as such person has full qualifications and does not have any prohibited characteristics as required by law and have qualifications in accordance with the relevant criteria.