Eastern Power Group Public Co. Ltd.SET: EP

Resignation of Audit Committee

Aug 18, 2022 at 11:03 AM UTC · Issued by Eastern Power Group Public Co. Ltd.

August 18, 2022

Subject	: Resignation of Audit Committee
Attention	: The President of the Stock Exchange of Thailand

Eastern Power Group Public Company Limited ("Company") hereby announces that Mrs.Yupaphan Ekasittikul has resigned from the position of Audit Committee and Independent Directors due to other responsibilities, thus unable to fully dedicate sufficient time to perform his duty for the Company. The resignation has been effective from August 18, 2022 onward. As for the replacement, the Board of Directors will consider and will inform the Stock Exchange of Thailand, instantly.

Please be informed accordingly,

Respectfully yours,

-Arak Ratboriharn-

(Mr.Arak Ratboriharn)

Chief Executive Officer

Earlier from Eastern Power Group Public

Eastern Power Public: Determination of the issuance date of the warrants to purchase ordinary shares of Eastern Power Group Public Company Limited No.4 (EP-W4).Jun 17, 2022
Eastern Power Public: Shareholders meeting's resolution for the year 2022Apr 20, 2022
Eastern Power Public: Disclosure of the Notice of the AGM 2022, Annual Report / 56-1 One report of 2021 and the opinion of the IFA on the Financial Assistance to Connected Persons on the Company's website and submitting questions for AGM in advance.Apr 1, 2022
Eastern Power Public: Opinion of the Audit Committee and IFA on Financial Assistance to Connected Persons.Mar 31, 2022

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