Singha Estate Public : Notification of the Resignation of the Chairperson of the Audit Committee

(English Translation)

ComSec-02/2022/010

31 May 2022

Subject: Notification of the Resignation of the Chairperson of the Audit Committee

To:	The President
	The Stock Exchange of Thailand

Singha Estate Public Company Limited (the "Company") would like to inform you that Mrs. Napaporn Landy has tendered her resignation as an independent director and the Chairperson of the Audit Committee, due to her personal engagement, with effect from 31 May 2022 onwards. In this regard, the Nomination and Remuneration Committee has proceeded on the selection of qualified candidate to be appointed in replacement of such vacancy. The appointment of the new director shall be further notified to the Stock Exchange of Thailand.

Please be informed accordingly.

Sincerely yours,

Singha Estate Public Company Limited - Signature -

(Mr. Chairath Sivapornpan)

Chief Financial Officer and Company Secretary

Company Secretary Department

Telephone	0 2050 5555 Ext. 512 - 515
Facsimile	0 2617 6444-5
Email	[e-mail]