Referring to the Board of Directors meeting of Betagro Public Company Limited held on December 12, 2022, resolved the significant resolutions as follows: Acknowledgement of the resignation of Mr. Somsak Boonlarp, Chief Operating Officer, Agro Business. This resignation will be effective from January1, 2023 onwards. Approval of the appointment of Mr. Taweekiat Kukiatrat to be Chief Operating Officer, Agro business, in the replacement of Mr. Somsak Boonlarp, who resigned from such position.

This appointment will be effective from January 1, 2023 onwards.