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: Acknowledged the resignation Director, Independent Director, Member of Audit Committee of Mr. CHATCHAWAN TRIAMVICHARNKUL due to health reasons with effect from May 26, 2023 onwards.

Approved the appointment of Mr. PAKORN LEESAKUL as the Company's Director, Independent Director, Member of Audit Committee replacing Mr. Chatchawan Triamvicharnkul (who resigned on May 26, 2023) with effect from May 29, 2023 onwards, and appointed Mr. PAKORN LEESAKUL to take a position as Chairman of the Board of Directors in place of Mr. Pongphan Sumpawagup, effective from May 29, 2023 onwards. Therefore, the Company would like to summarize the Board of Directors as of May 29, 2023 as follows: Mr. PAKORN LEESAKUL: Chairman of the Board of Director /Independent Director /Member of Audit Committee. Mr. PONGPHAN SAMPAWAKOOP: Director /Chief Executive Officer (CEO).

Mr. PADOONGPUN JANTARO: Independent Director /Chairman of the Audit Committee. Mr. ANUCHIT JUREEGASA: Independent Director /Member of Audit Committee. Mr. AEKKACHAI NA RANONG: Director.

Mr. JAMNONG SINGHA: Director. Mrs. SRISAKUL BURAKAMKOVIT: Director. In this regard, the Executive Committee consists of 3 persons as before, as follows: 1. Mr. PONGPHAN SAMPAWAKOOP, 2. Mr. AEKKACHAI NA RANONG, 3. Mr. JAMNONG SINGHA The scope and powers shall be in accordance with the original executive committee in all respects.