No. CM/65/042

15 August 2022

Subject

Notification of Appointment of Audit Committee Member

To

President

The Stock Exchange of Thailand

The resolution of the Board of Directors Meeting No. 3/2022 on 12 August 2022 of Chonburi Concrete Product Public Company Limited ("The Company"). The Board of Directors approved the appointment of Mr.Daorit Thongnim who currently holding the position of the Company's director as Audit Committee member. As a result, there are 4 Audit Committee member out of 8 Board of Directors, effective from 12 August 2022 onward.

Please be inform accordingly.

Best regards,

Mr. Artit Teepakornsukkasem

Director

Chonburi Concrete Product Public Company Limited

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Chonburi Concrete Product pcl published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 13:13:33 UTC.