"Banluesak Sorajakij" resigned from the TFM board, effective 31 Aug. 67.

“Banluesak Sorajakit” resigned as director and executive director of TFM Company, effective 31 Aug. 67 due to wishing to rest from work. after retirement

August 28, 2567 Thai Union Feedmill Public Company Limited or TFM Inform the Stock Exchange of Thailand that Mr. Banluesak Sorajakit who holds the position of director and executive directors of the company There has been a written notification of intent to resign from all of the positions mentioned above. Because there is a desire to rest from work. after retirement He submitted a letter of intent to resign to the company on 23 August 2567 and the resignation was effective from 31 August 2567 onwards.

In this regard, the Company's Board of Directors has not selected any persons to consider appointing to fill the vacant positions. This is because the current structure of the Board of Directors has all the qualifications according to the criteria of listed companies.

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