Arinsiri Land Public Company LtdSET: ARIN

The Appointment of Company Secretary

· Issued by Arinsiri Land Public Company Ltd

Arinsiri Land Public Company Limited

49/82 Bang Saen Sai 4 Nue Rd. Saen Suk

Muang Chonburi, Chonburi.

ARIN 015/2022

August 10, 2022

Subject: The Appointment of Company Secretary

Attention: President

The Stock Exchange of Thailand

The Board of Director's meeting of Arinsiri Land Public Company Limited (the "Company") No. 6/2022, held on August 8, 2022 had a resolution to appoint Miss Jittima Srisompote incumbent Acting Company Secretary to Company Secretary which has been effective from August 8, 2022 onwards.

Please be informed accordingly,

Yours sincerely

Miss Wimonjit Arintamapong

Managing Director

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