-Translation-

Lor Khor 20/2565

23 June 2022

Subject:

Resignation of a Director and Corporate Secretary

To:

President of the Stock Exchange of Thailand

Please be informed that TPCS Public Company Limited has earlier received the resignation letter from Mr. Chanin Ratanavijai, holding positions of Director and Corporate Secretary and Management of TPCS, which will take effect from 21 June 2022 onwards.

Please be informed accordingly.

Yours Sincerely,

.....................................................Miss Darunee Supo

(Miss Darunee Supo)

Executive Director and CFO Authorized Persons to Disclose Information

Corporate Secretary

Tel. 0-2294-0071 Ext. 221

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Textile Prestige pcl published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 07:54:04 UTC.