Asia Precision Public : Notification of appointment of new directors (Revised)

www.apcs.ac.th

No. AP016-2565

June 19, 2022

Subject: Notification of appointment of new directors (Revised)

To:	Managing Director
	The Stock Exchange of Thailand

From the Board of Directors' meeting of Asia Precision Public Company Limited (the Company) No. 5/2022, dated June 17, 2022 at 4 p.m. at the King Kanya 2 Meeting Room, 5th Floor, Four Wings Hotel, Sukhumvit 26, No. 40. Soi Sukhumvit 26, Khlong Toei Subdistrict, Khlong Toei District, Bangkok 10110 has a resolution as follows:

Approved the appointment of Mrs. Pimparuda Pitakteeratham as a Directors, Authorized Directors and Managing Director with effect from June 17, 2022 onwards.

List of the Board of Directors, Authorized Directors and Managing Director are as follows:

• Board of Directors

1.	Prof. Udomsil Srisaengnam	2.	Mr. Narong Varongkriengkrai
3.	Mr. Apichart Karoonkornsakul	4.	Mr. Sompote Valyasevi
5.	Mr. Anurote Nitipornsri	6.	Mr. Kriengchai Prasongsukarn
7.	Mr. Suriyon Udcharchon	8.	Mrs. Pimparuda Pitakteeratham

• 9. Mr. Prasit Hapiyavatanasakul

• Authorized Directors

1.	Mrs. Pimparuda Pitakteeratham	2.	Mr. Apichart Karoonkornsakul
3.	Mr. Prasit Hapiyavatanasakul	4.	Mr. Anurote Nitipornsri

Two out of four directors jointly sign and seal the Company's seal

• Managing Director

Mrs. Pimparuda Pitakteeratham

Please be informed accordingly.

Yours Sincerely,

Asia Precision Public Company Limited

(Mr Karoonkornsakul)

Chairman of the Executive Committee

Company Secretary

Tel: [phone] ext.148, Fax: [phone]