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Berli Jucker : Copy of Minutes of the 2023 Annual General Meeting of Shareholders (Enclosure No. 1) -April 04, 2024 at 04:04 am EDT

Enclosure No. 1

Minutes of the 2023 Annual General Meeting of Shareholders of

Berli Jucker Public Company Limited,
. ....

Republic Of , Aswin Techajareonvikul , Potjanee Thanavaranit , Thanadol Surarak , Prasit Kovilaikool , Rungson Sriworasat , Sorasit Pitarangsi , Suwannee Poonapanont , Weerawong Chittmittrapap , Boonsak Stitmannaithum , Tevin Vongvanich , Choopong Surachutikarn , Ornanong Muangphan , Teera Werathamsathit , Thirasakdi Nathikanchanalab , Vichien Rungwattanakit , E Pirom Kamolratanakul , Pimpana Srisawadi , Sirikamol Ungsitthipoonporn , Thapanee Techajareonvikul , Sithichai Chaikriangkrai , Kamjorn Tatiyakavee , Kamonwan Sivaraksa , Krisna Polananta , Anchalee Rimviriyasab , Prasert Maekwatana ,