BOUTIQUE CORPORATION PUBLIC COMPANY LIMITED

BCPCL.O.015/2022

11 August 2022

Subject:

Resignation of Director

To:

President

The Stock Exchange of Thailand

Boutique Corporation Public Company Limited ("the Company") would like to inform you that Mr. Ekanut Ungphakorn has resigned from directorship of the Company, effective from 11 August 2022 onwards.

Please be informed accordingly.

Yours faithfully,

Boutique Corporation Public Company Limited

(Mrs. Natcha Vinichbutr)

Chief Financial Officer and Company Secretary

If there is any inquiry, please contact Company Secretary Division.

Tel. 02-620-8777 Ext. 8701/ 8744

Email: comsec@boutiquecorporation.com

170/67, 21st Floor, Ocean Tower 1, Soi Sukhumvit 16 (Sammitr), Ratchadaphisek Road, Klongtoey, Klongtoey, Bangkok 10110

Tel: +66 (0) 2620 8777 Fax: +66 (0) 2620 8778

www.boutiquecorporation.com

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Boutique Corporation pcl published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 02:30:02 UTC.