Thai Group Holdings Public Co LtdSET: TGH

Notification of the Appointment of Company Secretary

· Issued by Thai Group Holdings Public Co Ltd

SorGor. 77/2022

[Translation]

June 28, 2022

Subject:

Notification of the Appointment of Company Secretary

To:

President

The Stock Exchange of Thailand

Refer :

Notification of the Resignation of the Company Secretary (SorGor. 64/2022)

Thai Group Holdings Public Company Limited (the "Company") would like to inform that the Board of Directors' Meeting No. 12/ 2022, held on June 28, 2022, has the resolution to appoint Mr. Anon Chonmaitree as the Company Secretary, effective from June 28, 2022 onwards.

Please be informed accordingly.

Yours faithfully,

(Mr. Chotiphat Bijananda)

Acting Chief Executive Officer

Corporate Secretary Department

Telephone 02 631 1311 ext. 5550

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