Betagro Public Company Limited approved the appointment of Mr. Rapee Sucharitakul to be the Chairman of the Board of Directors, in replacement of Mr. Boontuck Wungcharoen (whose term of directorship expired on the date of the 2024 Annual General Meeting of Shareholders and expressed intention not to be nominated for re-election). This appointment will be effective from Tuesday, April 23, 2024 onwards and approved the appointment of Mr. Tanavong Areeratchakul to be the Chairman of Nomination and Remuneration Committee and Member of Risk Management Committee, in replacement of Mr. Rapee Sucharitakul, who would like to remove his positions in every sub-committee. This appointment will be effective from Tuesday, April 23, 2024 onwards.

Accordingly, the Board of Directors will be comprised of Mr. Rapee Sucharitakul Independent Director and Chairman of the Board of Directors, Dr. Taweesak Koanantakul Independent Director/Chairman of the Corporate Governance and Sustainable Development Committee/Member of the Audit Committee, Mr. Winid Silamongkol Independent Director/Chairman of the Audit Committee/Member of the Corporate Governance and Sustainable Development Committee, Mrs.Tongurai Limpiti Independent Director/Chairman of the Risk Management Committee/Member of the Audit Committee/Member of the Nomination and Remuneration Committee, Mr. Tanavong Areeratchakul Independent Director/Chairman of the Nomination and Remuneration Committee/Member of the Risk Management Committee, Mr. Vanus Taepaisitphongse Director/Member of the Risk Management Committee/Member of the Corporate Governance and Sustainable Development Committee, Mr. Vasit Taepaisitphongse Director/Member of the Corporate Governance and Sustainable Development Committee, Miss Thanomvong Taepaisitphongse Director/Member of the Nomination and Remuneration Committee, Mrs. Siriwan Intarakumthornchai Director/Member of the Risk Management Committee, Dr. Premratn Taephaisitphongse Director and Miss Piyaporn Taepaisitphongse Director.