11 August 2022

Subject: Additional appointment of Company Secretary

To: President

The Stock Exchange of Thailand

S.Kijchai Enterprise Public Company Limited ( the "Company" ) would like to inform the resolution of the Board of Directors Meeting No. 3/2022 held on 11th August 2022 that the Board of Directors approved the additional appointment of 1) Ms. Jurirat Artwichai and 2) Ms. Sirikanya Saekow to be the Company Secretary, effective from 12th August 2022 onwards.

Please be informed accordingly

Sincerely yours,

- Vichai Sangwongkit -

(Mr. Vichai Sangwongkit)

Director

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S Kijchai Enterprise 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 13:13:21 UTC.