Apex Development Public Company Limited at its board meeting held on 22 June 2023 approved the appointment of the Nomination and Remuneration Committee as follows Which will be effective from June 22, 2023 onwards: Mr. PAKORN LEESAKUL, Chairman of the Nomination and Remuneration Committee; Mr. PONGPHAN SAMPAWAKOOP, the Nomination and Remuneration Committee; N Miss NAPASSORN EIAMCHAROEN, the Nomination and Remuneration Committee; Mr. PADOONGPUN JANTARO, the Nomination and Remuneration Committee.