Ua Withya Public : Notification of Director Appointment

-Translation-

STOWER 047-2022

August 11, 2022

Subject	Notification of Director Appointment
To	The President
	The Stock Exchange of Thailand

The Board of Directors' meeting of Sky Tower Public Company Limited No.6 -2022 held on August 11, 2022 has passed resolutions to appoint Mr. Chalothorn Leelamali to hold the position of Director in replacement of Mr. Natchapoln Patcharamaneepakorn resigning On August 1, 2022 (resigned Director) by term of Director will equal to remaining period of Mr. Natchapoln Patcharamaneepakorn.

Please be informed for acknowledgement,

Sincerely yours,

-Theerachai Leenabanchong- Mr. Theerachai Leenabanchong Director