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18 Nov 2019 19:24:00
Notification of the Resignation of Company Secretary
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                Ref.  WINNER 0031/2019

November 18, 2019

Subject:    Notification of the Resignation of Company Secretary
To:    The President
The Stock Exchange of Thailand

Winner Group Enterprise Public Company Limited ("the Company") hereby would like
to inform the resignation of Miss Kavida Wassanaruangdej as Company Secretary
from November 18, 2019 onwards.
In the meantime, Miss Kanollas Wongisariyakul, Executive vice President, will be
acting the position until the new company secretary is appointed from the Board
 of Directors.
Please be informed accordingly.

Sincerely yours,

(Mr. Jane Wongisariyakul)
President & CEO
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