Tipco Asphalt Public Company Limited announced the resignation of Mr. Jacques Louis Yves Marie Marechal as an executive director and a member of the Board of Directors with effect from August 11, 2022; Appointment of Mr. Frederic Jacques Maurice Roussel as an executive director and a new member of the Board of Directors of the Company in replacement of Mr. Jacques Louis Yves Marie Marechal with effect from 11th August 2022. Term of Mr. Frederic Jacques Maurice Roussel's directorship shall be the remaining term of Mr. Jacques Louis Yves Marie Marechal, which will expire at the 2024 Annual General Meeting; Appointment of Mr. Frederic Jacques Maurice Roussel as a new authorized director of the Company with effect from 11th August 202.