Ch. Karnchang Public Co. Ltd.SET: CK

Notification of the Change of the President of CH.Karnchang Public Company Limited

· Issued by CH. Karnchang Public Co. Ltd.

บริษัทช. การช่างจ ากัด(มหาชน)

CH. KARNCHANG PUBLIC COMPANY LIMITED

  1. ถนนสุทธิสารวินิจฉัยแขวงรัชดาภิเษกเขตดินแดง กรุงเทพมหานคร 10400
  1. Sutthisan Winitchai Rd., Ratchadaphisek, Dindaeng, Bangkok 10400, Thailand.

Tel. 66(0)2277-0460,66(0)2275-0026 Fax: 66(0)2275-7029

www.ch-karnchang.co.th

(Translation)

No. CK-22-0000-PO-L-0030

July 21, 2022

Re:

Notification of the Change of the President of CH.Karnchang Public Company Limited

Attn.: President of the Stock Exchange of Thailand

CH. Karnchang Public Company Limited (the "Company") would like to notify the Stock Exchange of Thailand that Miss Supamas Trivisvavet has sent a letter of intent to the company to resign from the position of the President, effective as of August 1, 2022.

The Board of Directors Meeting No. 4/2022 held on July 21, 2022 resolved to approve the appointment of Mr. Nattavut Trivisvavet, with the current position of the Director and Executive Director as the President replacing to Miss Supamas Trivisvavet to restructure the organization and enhance the potential of the company and the group company, effective as of August 1, 2022 onwards.

Please be informed accordingly.

Very truly yours, - Signature -

(Dr. Anukool Tuntimas)

Director and Executive Vice President:

Human Resource and General Administration

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