www.apcs.ac.th

No. AP021-2565

15 August 2022

Subject : Notification of director resignation

To : Managing Director

The Stock Exchange of Thailand

Asia Precision Public Company Limited would like to announce that Mr. Anurote Nitipornsri, Director, Executive Director, Authorized Director, has resigned from those positions, due to other businesses, with effect from August 9, 2022. The Board of Directors of Asia Precision Public Company Limited will proceed with the appointment of replacement directors.

Please be informed accordingly.

Yours Sincerely,

Asia

Chairman of the Executive Committee

Company Secretary

Tel: 038-468-300 ext.148, Fax: 038-458-751

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Asia Precision pcl published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 13:13:33 UTC.