FTI-SET-2565/001

1 July 2022

Subject: Resignation of Director

Attention: President

The Stock Exchange of Thailand

Function International Public Company Limited ("the Company") would like to notify that Acting Sub Lt. Tanachot Saenharn has resigned from a director of the Company because of his other businesses. The resignation is effective from 1 July 2022 onwards.

The Company will consider to appoint a new eligible director to substitute the vacancy and inform The Stock Exchange of Thailand in due course.

Please be informed accordingly.

Yours sincerely,

(Dr. Vikorn Poovapat)

Chief Executive Officer

Office of Company Secretary

Tel. (02) 540-6263 Ext. 1420

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Function International pcl published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 12:22:10 UTC.