Thitikorn Public Company Limited informed that Mr. Aphichai Uemsathienporn has resigned from the Director /Nomination and Remuneration Committee/Executive Director /Risk Management Committee/Corporate Secretary. The resignation is effective since February 21, 2023 onwards. In the light of this, the Company is in the process of recruiting the eligible person who is qualified to act as a director.

When the Board of Directors resolves to appoint a director, the Company will inform the Stock Exchange of Thailand for further acknowledgment accordingly.