Thanulux Public : Notification of the Director and Audit Committee Member resignation

(Translation)

No. Tor. Hor. 022/2022

	June 10, 2022
Subject	: Notification of the Director and Audit Committee Member resignation
Attention	: Director and Manager
	The Stock Exchange of Thailand

Thanulux Public Company Limited would like to inform that Assoc.Prof. Dr. Nipon Poapongsakorn, Director and Audit Committee Member, has tendered his resignation due to Saha Pathana Inter-Holding Public Company Limited has acquired major shares of Thanulux Company Limited and Assoc.Prof. Dr. Nipon Poapongsakorn is an Independent Director and Audit Committee Member of both companies. Therefore, it may cause conflicts of interest. Which shall be effective on June 9, 2022 onwards.

The Board of Directors will proceed to consider a suitable and qualified person to appoint as Director in replacement and will disclose information to the Stock Exchange of Thailand accordingly.

Please kindly acknowledge the above.

Faithfully Yours,

Dusadee Soontrontumrong

(Ms. Dusadee Soontrontumrong)

Chairman of Executive Committee