Annual General Meeting of Shareholders 2025 and Appointment of New Independent Directors

On April 25, 2025, Taokaenoi Food & Marketing Public Company Limited (TKN) will hold its 2025 Annual General Meeting of Shareholders to inform shareholders of the 2024 operating results and seek votes on various agenda items, in accordance with good corporate governance principles. The meeting minutes will be published via the Stock Exchange of Thailand's website (https://www.set.or.th/th/market/news-and-alert/newsdetails?id=95894001&symbol=TKN), and a meeting report will be released within 14 days.

The meeting resolved to appoint Mr. Krisada Jeenavijarana as an independent director to strengthen the company's business operations. Mr. Krisada has held senior positions in both the public and private sectors, possessing extensive experience and expertise in economics, investment, policy governance, and strategic planning from diverse business and industry perspectives. He will be a key member of the leadership team that will drive the organization towards sustainable growth.