AnnounceMENT

Resignation of Independent Non-Executive Director, Chairman of the Board, Chairman of the NominatingCommittee, and a member of the Remuneration Committee.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Name Of Person
Teeranun Srihong

Age
60

Is effective date of cessation known?
Yes

If yes, please provide the date
29/04/2026

Detailed Reason (s) for cessation
Mr Teeranun Srihong has resigned as Independent Non-Executive Director of the Company due to hisincreased commitments in his other professional and business engagements. Mr Teeranun Srihong willconcurrently relinquish his positions as Chairman of the Board, Chairman of the Nominating Committee,and a member of the Remuneration Committee.

After having interviewed Mr Teeranun Srihong and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Teeranun Srihong as Chairman and Independent Non-Executive Director of the Company.

Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No

Any other relevant information to be provided to shareholders of the listed issuer?
No

Date of Appointment to current position
13/12/2024

Does the AC have a minimum of 3 members (taking into account this cessation)?
No

Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0

Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
7

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman and Independent Non-Executive Director, Chairman of the Nominating Committee, and a member of the Remuneration Committee

Role and responsibilities
Roles and responsibilities of Chairman and Independent Non-Executive Director, Chairman of the Nominating Committee, and a member of the Remuneration Committee.

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None

Shareholding interest in the listed issuer and its subsidiaries?
No

Past (for the last 5 years

1. BKT Holdings Company Limited
2. Northern Railway Park Company Limited
3. The Mall Group Co. Ltd.
4. The Mall Shopping Complex Co. Ltd.
5. Thai Agro Exchange Co. Ltd.
6. Thailand Management Association
7. Arcel Capital Company Limited
8. Government Pension Fund
9. Phuket Deep Sea Port Co., Ltd.
10. TMB Bank
11. Thanachart BankThaicom Public Co. Ltd
12. Electronic Transactions Development Agency
13. SCG Ceramics Public Company Limited

‍Present

1. SCG Decor Public Co. Ltd
2. Thai Institute of Directors Association
3. Generali Insurance (Thailand) Public Co. Ltd.
4. Generali Life Assurance (Thailand) Public Co. Ltd.
5. PTG Energy Public Co. Ltd.
6. Boonrawd Supply Chain Public Co. Ltd
7. TMBThanachat Bank Public Co. Ltd.
8. S&P Syndicate Public Co. Ltd.
9. Digital Economy Promotion Agency
10. Asean CXO Association
11. Big Data Institute

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