TV Direct Public: Resignation of administrators

June 15, 2022

Matter : Resignation of directors

TO : The directors and managers of The

Thailand Stock Exchange

TV Direct Public Company Limited (“the Company”) wishes to inform you of the resignation of Asst. Professor Phongphat Chittanurak, Ph.D. Director and Member of the executive committee because he has other business commitments. His resignation will be effective as of June 15, 2022. As a result, the Company has 8 directors as follows:-

1.

Mr. Pongpanu Svetarundra

Chairman of the Board / Chairman of the

Audit Committee and Independent Director

2.

Mr. Songpol Shanmatkit

Director and CEO

3.

Mr. Wirasack Wirojwattanakul

Director and Chairman of the Executive Committee

4.

Mr Suttipong Kanakakorn

Independent director and member of the audit committee

5.

Miss Ananya Ngamwannakul

Independent director and member of the audit committee

6.

Mr. Lertpong Yongthanarat

Director

seven.

Mr. Yuan-Hung Ku

Director

8.

Miss Watcharaporn Suwinchai

Director

The Company is currently in the process of recruiting a new director and will report to the Stock Exchange of Thailand once the appointment is made.

Please be informed accordingly.

Yours faithfully,

(Mr. Wichian Manapongpun)

Company Secretary

Disclaimer

TV Direct pcl published this content on June 15, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Jun 15, 2022 12:32:07 UTC.

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