K.E. REIT Management Company Limited, acting as a CO-REIT Manager of Bualuang K.E. Retail Leasehold Real Estate Investment Trust, would like to inform the resolution of the Board of Directors' Meeting No. 7/2020 of the Company held on December 25, 2020 are as follows: 1. Acknowledged the resignation of Mrs. Supanavit Eiamsakulrat and Mr. Nont Buranasiri as the Directors of the Company which effective from December 15, 2020 onwards.