Tongkah Harbour Public Company Limited announced the Board of Director Meeting No. 1/2023 held on February 28, 2023, announced Mr. Somchai Kaisuttiwong Director and Company Secretary Submitted a letter of resignation from being a director and secretary of the Company and the Board of Directors resolved to acknowledge the resignation of Mr. Somchai Kaisuttiwong, Director and Company Secretary. with effect from February 28,
2023 and approved the appointment of Mr. Chaiwat Jitthavornkul as a company secretary.