Beryl 8 Plus Public Company LimitedSET: BE8

Resignation of Director

Jul 15, 2022 at 1:23 PM UTC · Issued by Beryl 8 Plus Public Company Limited

No. B8-2022-0052

Date 15 July 2022

RE:	Resignation of Director
Dear	President,
	The Stock Exchange of Thailand

Beryl 8 Plus Public Company Limited (the "Company") would like to inform that Mr. Sean Player Wolfman, Director, has submitted a letter, dated July 11, 2022, to express his intention to resign from the directorship to the Company on July 15, 2022, effective from July 31, 2022 onwards.

Please be informed accordingly.

Sincerely yours,

(Mr. Apisek Tewinpagti)

Chief Executive Officer

Beryl 8 Plus Public Company Limited

Authorized Person to Disclose Information

Corporate Secretary Department

Tel: 02-116-5081

Earlier from Beryl 8 Plus Public

Beryl 8 Plus Public: Notification of the Resolutions of the Board of Directors' Meeting No. 3/2022, Acquisition of assetsJul 14, 2022
Beryl 8 Plus Public: Shareholders meeting's resolutionJul 7, 2022
Beryl 8 Plus Public: Dissemination of the invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 on the Company's website and inquiry submission in advanceJun 22, 2022
Beryl 8 Plus Public: Notification of the entering a joint venture agreement with Thailand Post Company LimitedJun 15, 2022

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