SorGor. 77/2022

[Translation]

June 28, 2022

Subject:

Notification of the Appointment of Company Secretary

To:

President

The Stock Exchange of Thailand

Refer :

Notification of the Resignation of the Company Secretary (SorGor. 64/2022)

Thai Group Holdings Public Company Limited (the "Company") would like to inform that the Board of Directors' Meeting No. 12/ 2022, held on June 28, 2022, has the resolution to appoint Mr. Anon Chonmaitree as the Company Secretary, effective from June 28, 2022 onwards.

Please be informed accordingly.

Yours faithfully,

(Mr. Chotiphat Bijananda)

Acting Chief Executive Officer

Corporate Secretary Department

Telephone 02 631 1311 ext. 5550

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Thai Group Holdings pcl published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 12:10:02 UTC.