The Board of Directors' Meeting of Apex Development Public Company Limited ("the Company") No. 3 /2023, held on May 29, 2023. The meeting revolved to approve the following significant matter: Approved the appointment of Mr. PONGPHAN SAMPAWAKOOP to hold the position Chief Executive Officer (CEO) in place of Mr. Thiti Thongbenjamas (who resigned on March 21, 2022), effective from May 29, 2023 onwards.