Tl PCO

ASPHALT

Bar. Hor. 009/2022

10

th

August 2022

Attention:

The President

The Stock Exchange of Thailand

Re:

Resolutions of the Board of Directors Meeting No. 5/2022 regarding the

appointment of new member of the Board of Directors, the appointment of new

authorized director, and the amendment of the Company's Affidavit

The Board of Directors meeting of Tipco Asphalt Public Company Limited (" the Company")

No.

th

5/2022 held on 10 August 2022 approved the following resolutions:

  1. Acknowledgement of the resignation of Mr. Jacques Louis Yves Marie Marechal as an executive director and a member of the Board of Directors with effect from 11th August 2022;
  2. 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 11 th 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;
  3. Appointment of Mr. Frederic Jacques Maurice Roussel as a new authorized director of the Company with effect from 11th August 2022 and amendment of the list of authorized signatory in the Company's affidavit accordingly as follows:

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Tl PCO

ASPHALT

From "Any one director of Group One directors and any one director of Group Two directors that become two persons signing their names together and affix the common seal of the company. Group One directors are Mr. Jacques Marcel Pastor, Mr. Jacques Louis Yves Marie Marechal and Mr. Frederic Jean Pierre Gardes, Group Two directors are Miss Laksana Supsakorn, Mr. Somchit Sertthin and Mr. Chaiwat Srivalwat."

To "Any one director of Group One directors and any one director of Group Two directors that become two persons signing their names together and affix the common seal of the company. Group One directors are Mr. Jacques Marcel Pastor, Mr. Frederic Jacques Maurice Roussel and Mr. Frederic Jean Pierre Gardes, Group Two directors are Miss Laksana Supsakorn, Mr. Somchit Sertthin and Mr. Chaiwat Srivalwat."

Please be informed accordingly.

Sincerely,

Mr. Chaiwat Srivalwat

Chief Executive Officer

usGn nu[n11mtwari Q111vl (utrn,u) Bun 24 01msnLl[n 1c1vn 118/1 nuuws:s,u 6 IIV::>JWfJ)ln IVv!WfJ)ln n�JlnWUt11UF1S 10400 Tipco Asphalt Public Company Limited 24th Floor, T1pco Tower, 118/1 Rama 6 Road, Phayathai, Bangkok 10400 THAILAND Tel: +66 2 273 6000 Fax: +66 2 271 1601 I 1nfo@t1pcoasphalt.com I www.tipcoasphalt.com

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Tipco Asphalt pcl published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 12:09:50 UTC.