Translation

CEN 015-2022

August 15, 2022

Subject

Notification on Appointment of Director

To

Managing Director

The Stock Exchange of Thailand

Resolution from Board of Directors of Capital Engineering Network Public Company Limited No.5-2022 held on August 15, 2022, resolved to appoint

Mr. Siriphong Vongvuttipornchai to hold the position of Director, Vice Chairman No. 2, and Chairman of Risk Management Committee in replacement of Mr. Suluck Pattarathammas thus during of mentioned position equal to remaining time of Mr. Suluck Pattarathammas as effective from August 15, 2022, onward.

Please be informed accordingly,

Sincerely yours,

Mr. Chirdsak Kukiattinun

Chief Executive Officer

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Capital Engineering Network pcl published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 12:02:24 UTC.