NFC 070/2022

July 12, 2022

Subject:

The resignation of Director

To:

The President

The Stock Exchange of Thailand

NFC Public Company Limited ("the Company") would like to inform that Assoc.Prof.Dr. Seri Wongmontahas submitted his resignation letter to the Company to resign from the position of Director ,Audit Committee and Nomination and Remuneration Committee due to his personal business engagement with the effective date on July 31, 2022 onwards

The Board of directors are in the process of selection and nomination a suitable and qualified person to replace a vacancy director. The Company will disclose the information to the Stock Exchange of Thailand subsequently.

Please be advised accordingly.

Sincerely Yours,

(Mrs. Bongkot Rungkornpaisarn)

Chief Corporate Affairs Officer

NFC Public Company Limited

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NFC pcl published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 11:03:06 UTC.