Irpc Public Co., Ltd.SET: IRPC

Resignation of Director (Audit Committee Member)

· Issued by Irpc Public Co., Ltd.
Headline: Resignation of Director (Audit Committee Member) Security Symbol: IRPC

Announcement Details

Change of director/Executive

Expired by rotation

The date of board's resolution/submit news

10-Nov-2025

Director Name

Mr. SOMCHAI RUNGSRITHANANON

Position in company (1)

INDEPENDENT DIRECTOR

Effective Date (1)

05-Apr-2023

Expire Date (1)

10-Nov-2025

Position in company (2)

AUDIT COMMITTEE

Effective Date (2)

18-Apr-2023

Expire Date (2)

10-Nov-2025

Terminate Reason

Resigned from position /the company due to other engagements.

The company hereby certifies that the information above is correct and complete.

Signature

(Mr.TERDKIAT PROMMOOL)

President and Chief Executive Officer Authorized person to disclose information

This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.

If you would like to see the full details of this information, please click view "full details" in attached file.

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