FN Factory Outlet Public Company Limited informed that the Board of Directors' Meeting held on 10th November 2023 has resolved as Approved the appointment of Mr.Premon Pinskul as an Independent Director and a Member of the Audit Committee to replace the member who had resigned. His term of office will be 1 year and 7 months, equal to the remaining length of term of office of the Audit Committee Member who resigned. The Audit Committee therefore consists of three members, namely Mrs.Saowanee Kamolbutr Chairman of the Audit Committee, Mr.Pongsuk Hiranprueck; Member of the Audit Committee, Mr.Premon Pinskul; Member of the Audit Committee, effective from 10th November 2023.

Approved the appointment of Mr.Montri Mahaplerkpong, as Chairman of the Board of Director, effective from 1st January 2024. Approved the appointment of Mr.Pricha Songwatana, as Chairman of the Executive Committee, effective from 1st January 2024. Approved the appointment of Mr.Benyiam Songwatana as Chief Executive Officer, effective from 1st January 2024.