Seafco Public Company Limited announced that Acknowledge Assoc. Prof. Dr. Somjai Phagaphavivat independent directors will retire at the Annual General Meeting of Shareholders in the year 2022, without return to the position in the next term because, Which will expire on the date of the Annual General Meeting of Shareholders for the year 2022 because appointed as a has been independent director for more than 9 years. In order to appropriate and comply with the good governance management.

As for the position of the chairman of the board of directors therefore ended on February 1, 2022. Acknowledge of the director resignation of Independent Directors of Mr. Somkuan Watakeekul and Mr. Somkual Musig-In since the date of the Annual General Meeting of Shareholders for the year 2022 because appointed as independent directors for more than 9 year. In order to appropriate and comply with the good governance management.

As for the position of the chairman of the board of directors therefore ended on February 1, 2022. Resolved to approve Mr. Siwa Sangmanee from Independent director and chairman of the audit committee to serve as the Chairman of the Board of Directors and Independent Director since February 1, 2022. As for the position of the chairman of the audit therefore ended on February 1, 2022.

Resolved to approve Miss Chularat Suteethorn from Independent director and Audit committee to serve as the Chairman of the Audit Committee, Chairman of the Risk management Committee and Independent Director since February 1, 2022.