(Unofficial Translation)

No. CGD/ELCID-31/2565

22 July 2022

Subject:

Notification of Resignation of the Company Secretary, and Executive Director - Accounts and Finance Division,

and Appointment of Executive Director - Accounts and Finance Division

To:

President

The Stock Exchange of Thailand

We, Country Group Development Public Company Limited (" Company"), would like to inform that

  1. The resignation of Mr. Chatchai Chordokrak from the position of Company Secretary, Head of Compliance, Member of the Investment Committee, Executive Director - Accounts and Finance Division, the person taking the highest responsibility in finance and accounting, with effect from 1 August 2022 onwards.
    The Company is currently of nomination process of new Company Secretary in replacement of the vacant position, and shall inform to the Stock Exchange of Thailand respectively.
  2. The appointment of Miss Umaporn Pornpimolwat as Executive Director - Accounts & Finance Division, the person taking the highest responsibility in finance and accounting, in replacement of vacant position of Mr. Chatchai Chordokrak, the resigned executive, with the effect from 1 August 2022 onwards.

Please be informed accordingly.

Yours faithfully,

- Signature -

(Mr. Ben Taechaubol)

Director and Chief Executive Officer

898 Ploenchit Tower, 20th Floor, Ploenchit Rd., Lumpini, Pathumwan, Bangkok 10330 Thailand

T +66 2658 7888 | F +66 2658 7880 | www.cgd.co.th

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Country Group Development pcl published this content on 22 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2022 11:03:07 UTC.