Translation

CEN 014-2022

August 5, 2022

Subject

Notification on resignation of Director

To

The Manager and President

The Stock Exchange of Thailand

Capital Engineering Network Public Company Limited would like to inform that Mr. Suluck Pattarathammas has sent the letter of intent to resign from the positions of Director, Vice Chairman and Chairman of Risk Management Committee due to other business engagements and unable to fully perform duties of Director to company. This is effective from August 2, 2022 onward.

Please be informed accordingly,

Yours sincerely,

Mr. Chirdsak Kukiattinun

Chief Executive Officer

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Capital Engineering Network pcl published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 11:45:11 UTC.