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Enclosure No. 1 Minutes of the 2023 Annual General Meeting of Shareholders of Berli Jucker Public Company Limited, .

Republic ofAswin techajareonvikulPotjanee thanavaranitThanadol surarakPrasit kovilaikoolRungson sriworasatSorasit pitarangsiSuwannee poonapanontWeerawong chittmittrapapBoonsak stitmannaithumTevin vongvanichChoopong surachutikarnOrnanong muangphanTeera werathamsathitThirasakdi nathikanchanalabVichien rungwattanakit