S.kijchai Enterprise Public Company LtdSET: SKN

Notification on the resignation of the Company Secretary

· Issued by S.Kijchai Enterprise Public Company Ltd

29 June 2022

Subject: Notification on the resignation of the Company Secretary

To: President

The Stock Exchange of Thailand

S.Kijchai Enterprise Public Company Limited ( the " Company" ) would like to inform that Ms.Promphutsorn Tantod has resigned from the position of the Company Secretary with effective from 28 June 2022 onwards. As a result, the Company's secretary remains one person, namely Ms. Watcharaporn Wongmak

Please be informed accordingly.

Sincerely yours,

(Mr. Vichai Sangwongkit)

Director / Managing Director

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