AQ Estate Public Co. Ltd. held the Board of Directors Meeting No. 2/2023 on February 28, 2023 with information considered by the Board of Directors which has to notify to the Stock Exchange of Thailand are as follow: AQ to receive the letter from Mr. Apirath Intrachoo, he resign from position is company secretary; effective on March 1, 2023 onward.

Approve to appoint company secretary is name; Mr.Sa-nga Tunti-amornpong, effective on March 1, 2023 onward.