The board of directors of Asia Precision Public Company Limited at its meeting held on September 28, 2022, Acknowledge the resignation of Mr. Veeradej Tejapaibul, Authorized Director and Executive Director, with effect from September 27, 2022 (Still holding the position of the Board of Directors). Details as follows: Authorized Directors: Mrs. Pimparuda Pitakteeratham; Mr. Apichart Karoonkornsakul; Mr. Prasit Hapiyavatanasakul. Board of Directors: Mr. Narong Varongkriengkrai (Chairman/Independent Directors); Mrs. Ratana Anupasanant (Vice Chairman/Independent Directors); Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn (Independent Directors); Mrs. Pimparuda Pitakteeratham; Mr. Apichart Karoonkornsakul; Mr. Sompote Valyasevi; Mr. Veeradej Tejapaibul; Mr. Suriyon Udcharchon; Mr. Prasit Hapiyavatanasakul.