Refer to the Financial Services Authority Regulation No. 33 / POJK.04 / 2014 concerning Directors and Board of Commissioners of Issuers or Public Companies (“POJK No. 33/2014) and Financial Services Authority Regulation Number 31 / POJK.04 / 2015 (” POJK No. 31/2015 “) concerning Disclosure of Material Information or Facts by Issuers or Public Companies, then through this notification letter the Company intends to convey information that on 30 September 2022, the Company has received a letter of resignation on behalf of Mr. Sangchai Wiriyaumpaiwong as Commissioner and Mr. Peerapol Mongkolsilp, as President Director, of The Company.

In connection with the resignation and changes in the composition of the Board of Commissioners and Directors, the Company will carry out in accordance with the provisions of POJK No. 33/2014.