Apex Development Public Company Limited announced that the board of directors' meeting the company held on October 26, 2022. The meeting revolved to approve the following significant matter: Acknowledged the resignation of Director, Mr. Pansuagn Xumsai Na Ayudhya resignation from the position of Director, Independent Director and Audit Committee, due to his an inconvenience health problems, with effective from October 24, 2022 onward; Approved the appointment of Mr. Anuchit Jureegasa as a Director, Independent Director and Audit Committee replacing Mr. Pansuagn Xumsai Na Ayudhya, with effective from October 26, 2022 onward; Approved the appointment of Mrs. Srisakul Burakamkovit as a Director, with effective from October 26, 2022 onward. Therefore, the company would like to summarize the Board of Directors as of October 26, 2022 as follows: Mr. Pongphan Sampawakoop, Director /chairman of the board of director; Mr. Padoongpun Jantaro, independent director /chairman of the audit committee; Mr. Chatchawan Triamvicharnkul, independent director /audit committee; Mr. Anuchit Jureegasa, independent director /audit committee; Mr. Aekkachai Na Ranong, director; Mr. Jamnong Singha, director; Mrs. Srisakul Burakamkovit, Director.