Inter Pharma Public : Notification on Change of Directors and Authorization of Directors

IP_OCS/018/2565

	August 10th, 2022
Subject:	Notification on Change of Directors and Authorization of Directors
Attn:	The President
	The Stock Exchange of Thailand

According to The Board of Directors' Meeting of Inter Pharma Public Company Limited ("the Company") No. 6/2022 held on August 9th, 2022, the meeting has resolved as follows:

1. Acknowledged the resignation of Ms. Supaporn Rerkpitakpanich as a Directors of the Company, Risk Management Committee and Executive Committee and Ms. Chompunuch Meevang as a Directors of the Company effective from August 10, 2022 onward.

2. Approved the appointment the new directors to replace the resigned directors as follows;

1. Appointment to Mr. Terdkiat Prommool appointed as a Director of the Company instead of Ms. Supaporn Rerkpitakpanich
2. Appointment to Dr. Nat Ativitavas appointed as a Director of the Company

instead of Ms. Chompunuch Meevang

The above position is effective from August 10th, 2022 onwards.

3. Approved the amendment of following Director's Authority to be in line with the change of Director: "Mr. Trinnawat Thanitnithiphan jointly signed with Ms. Napaporn Dechakarat or Mrs. Apimon Posri or Mrs. Nattarin Polpuech, two directors jointly signed and the Company's seal affixed".

Please be informed accordingly.

Yours sincerely,

(Dr. Trinnawat Thanitnithiphan)

Chief Executive Officer

บริษัท อินเตอร์ ฟาร์มา จ(มหาชน)ากัด เลขที่140/9 อาคารไอทีเอฟ ชัน้ 9 ถนนสีลม แขวงสุริยวงศ์ เขตบางรัก กรุงเทพมหานคร10500 โทรศัพท์ 02-634-0225 แฟ็ กซ์ 02-634-0135www.interpharma.co.thInter Pharma Public Company Limited 140/9 ITF Tower, 9th Floor, Silom Road, Suriyawongse, Bangrak, Bangkok 10500, Thailand. Tel. [phone] Fax [phone]www.interpharma.co.th