Samart Public : Resignation of the Independent Director / Audit Committee Member and the Appointment of the replacement

(Translation)

SC 042/65

August 11, 2022

Subject : Resignation of the Independent Director / Audit Committee Member and the Appointment of the replacement

Attention : The President

The Stock Exchange of Thailand

Attachment: Form to Report on names of Members and Scope of Work of the Audit Committee (F24-1)

Samart Corporation Public Company Limited ("the Company") would like to inform the resolutions of the Board of Directors meeting No. 4/2022 held on August 11, 2022 as follow;

1. Acknowledged the resignation of Dr. Tongchat Hongladaromp from the positions of Director / Independent Director / Audit Committee Member / Nominating & Compensation Committee Member because of health problems. The effective date is from August 12, 2022 onwards;
2. Approved to appoint Dr. Pairoj Boonkongchuen, M.D. as the positions of Director / Independent Director / Audit Committee Member / Nominating & Compensation Committee Member replace to Dr. Tongchat Hongladaromp with effective from August 12, 2022 onwards. The term of office of directors is equal to the remaining term of the resigned directors.

Please be informed accordingly.

On behalf of Samart Corporation Pcl.

- Signed -

(Mr. Teerachai Phongpanangam)

President