Notification of the Change of Company Secretary

Aug 15, 2022 at 12:02 PM UTC · Issued by Selic Corp. Public Co., Ltd.

Ref. OP.SL. 042/2022

August 15, 2022

Subject: Notification of the Change of Company Secretary

To: President

The Stock Exchange of Thailand

Selic Corp Public Company Limited (the "Company") would like to announce the resolution of the Company's Board of Directors Meeting No. 10/2022 held on August 15, 2022 on the appointment of Miss Wattara Arun as the Company Secretary in replacement of Ms. Yuwadee Aiamsontisup effective from August 15, 2022 onwards.

Please be informed accordingly.

Yours sincerely,

(Ms. Yuwadee Aiamsontisup)

Chief Executive Officer

Selic Corp Public Company Limited

Earlier from Selic Corp. Public

Selic Public: The resolution of Extraordinary General Meeting of Shareholders No. 1/2022Aug 11, 2022
Selic Public: Disclose of Invitation Notice for the Extraordinary General Meeting of Shareholders No. 1/2022 on the Company's Website and allow Shareholders to submit inquiries in AdvanceJul 22, 2022
Selic Public: Report of the utilization of capital increase received from the offering of newly issued ordinary shares under a General Mandate to Private Placement (PP)Jul 11, 2022
Selic Public: Notification Information Memorandum of Asset Acquisition under schedule (2)Jul 1, 2022

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