TYCN 014/65

June 09,2022

Subject: Appointment of the Chairman of the Board of Directors (Edit)

To: Managing Director of the Stock Exchange of Thailand

The Board of Director's Meeting of Tycoons Worldwide Group (Thailand) Public Co., Ltd. No.3/2022 held on June 09, 2022 resolved for the appointing Mr. Huang Wen Sung director of the Board as the Chairman of the Board of Directors in replacement of Ms. Lu Yen Chuan resigned. This appointment shall be effective from 09 June, 2022 onwards. However, Ms. Lu Yen Chuan still holding the position of Company's director.

Please be informed accordingly,

Sincerely Yours,

………………….....................……

(Mr. Natthawat Thanapinyanun) Director

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Tycoons Worldwide Group (Thailand) pcl published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:53:08 UTC.