Global Service Center : Notification of the resolutions of the Board of Directors No. 4/2022, the resignation of the committee and the addition of the Audit Committee

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2991/14-15 อาคารวิสุทธานีถนนลาดพร้าวแขวงคลองจั่นเขตบางกะปิกรุงเทพมหานคร10240 โทร.[phone] โทรสาร [phone]www.gsc-servicecenter.com

ELCIDGSC015/2022

	August 15, 2022
Subject:	Notification of the resolutions of the Board of Directors No. 4/2022, the resignation of the
	committee and the addition of the Audit Committee
Attention:	The President
	The Stock Exchange of Thailand
	Board of Directors Meeting of Global Service Center Public Company Limited

("the Company") No. 4/2022 The meeting on August 11, 2022 passed important resolutions as follows:

1. Approval of the Company's financial statements for the quarter 2/2022 ending June 30,

2022

2. Acknowledgment of the resignation of Assoc. Prof. Dr. Phiphat Nontananon Audit Committee / Independent Director Due to the increased mission In this regard, the Board of Directors' meeting considers proposing and approving the appointment of Mr. Teerayut Rianchaiyut, director. take office Audit Committee / Independent Director

Please be informed accordingly.

Yours faithfully,

Global Service Center Public Company Limited

-----Signature-----

Ms. Puntharee Isarangkura na Ayudya Authority to Report Information