T.R.V. Rubber Products Public Company Limited would like to notify the resolutions from the Board of Directors Meeting No. 2/2023 held on 12 May 2023. The meeting passed the following resolutions: Approval of the appointment of Mr. Chanaphan Piriyaphan, Independent Director take the positions of Audit Committee and Chairman of Nomination and Remuneration Committee.

Approval of the appointment of Ms. Supachaya Pansaeng to take the positions Company Secretary and Secretary of Sub-committees. The resolutions above will be effective from 13 May 2023 onwards.