Notification of the resolutions of the Special Board of Directors' Meeting: Report on the assignment of the position of the Company's Director

M.D.100/2022

July 26, 2022

Subject	:	Notification of the resolutions of the Special Board of Directors' Meeting: Report on the
		assignment of the position of the Company's Director
Dear	:	President of the Stock Exchange of Thailand

Regarding the resolution of the 2022 Annual General Meeting of Shareholders which was held on Tuesday 26 July, 2022 at 02:00 p.m., the shareholders approved the re-election of 5 existing directors who retired by rotation to resume their directorship for another term. The names are as follows:-

1.	Mr. Keiji	Oya	Director
2.	Mr. Manu	Leopairote	Independent Director
3.	Mr. Praphon	Potivorakun	Director
4.	Mr. Osamu	Sugimoto	Director
5.	Mr. Hitoshi	Maruyama	Director

In addition, after obtaining the above AGM approval, the Board of Directors also held the 2/2022 Special Board of Director's meeting at 04:30 p.m. on the same date to approve the assignment of sub-committee

position as follows:-
1. Mr. Keiji	Oya	Vice Chairman of Board of Directors/
(Authorized Director)		Vice Chairman of Executive Director
		Committee/Member of Product Pricing
		Committee/Member of Nomination and
		Remueration Committee/President
2. Mr. Manu	Leopairote	Chairman of Nomination and
(Independent Director)		Remuneration Committee/Member of
		Product Pricing Committee

This resolution is effective from July 26, 2022 onwards.

Yours Sincerely,

Keiji Oya

Vice Chairman of the Board of Directors

Corporate Strategic Planning Office

Tel.[phone] ext. 1150