ESTAR/BKK/LEGAL/083/2022
10 August 2022
Subject : Notification of the Change of the Company Secretary.
To : Director and Manager,
The Stock Exchange of Thailand.
We, Eastern Star Real Estate Public Company Limited (the "Company"), wish to notify that the Board of Directors Meeting of the Company No. 4/2022, held on 10 August 2022, has resolved to appoint Miss Chonticha Pansmai as the Company Secretary in place of Mr. Pongsak Maision with effective from 1 September 2022 onward.
Please be informed accordingly.
Sincerely yours,
______________________
Dr. Torsak Lertsrisakulrat Managing Director