Selic Corp. Public Co., Ltd.SET: SELIC

Notification of the resignation of a director

· Issued by Selic Corp. Public Co., Ltd.

Ref. OP.SL. 023/2022

June 6th, 2022

Subject: Notification of the resignation of a director

To: President

The Stock Exchange of Thailand

Selic Corp Public Company Limited would like to inform that Mrs. Angeli Suwatthanaphim has submitted her resignation letter from the position of Director with the effective date on June 1, 2022. The Board of Directors will consider and appoint an appropriate person to replace the vacant position.

Please be informed accordingly.

Yours sincerely,

(Ms. Yuwadee Aiamsontisup)

Chief Executive Officer

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