Apex Development Public Company Limited at the Board of Directors Meeting held on October 5, 2023 approved resignation of MR. PAKORN LEESAKUL as the position of the CHAIRMAN OF THE BOARD OF DIRECTORS (Term ends on August 13, 2023); Mrs. SRISAKUL BURAKAMKOVIT as the position of Company's Director with effect from October 4, 2023, onwards (resignation); Mr. ANUCHIT JUREEGASA as the position of the INDEPENDENT DIRECTOR and the AUDIT COMMITTEE with effect from October 4, 2023 onwards (resignation). Approved the appointment of New Company's Directors as follows: Miss MANEEWAN SUPATIMASSARO as the INDEPENDENT DIRECTOR and the AUDIT COMMITTEE replacing of Mr. ANUCHIT JUREEGASA (who resigned on October 4, 2023) with effect from October 4, 2023 onwards.