-Translation-

Lor Khor 21/2565

27 June 2022

Subject: Notification of the appointment of the person acting on behalf of the Corporate Secretary

To:

President of the Stock Exchange of Thailand

TPCS Public Company Limited would like to inform the appointment of Mr. Arnut Rattanapatimakorn, Deputy Managing Director as Acting on behalf of the Corporate Secretary from 27 June 2022 onwards.

The Board of Directors will consider and appoint the Corporate Secretary in the future.

Please be informed accordingly.

Yours Sincerely,

.....................................................Miss Darunee Supo

(Miss Darunee Supo)

Executive Director and CFO Authorized Persons to Disclose Information

Corporate Secretary

Tel. 0-2294-0071 Ext. 221

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