FN Factory Outlet Public Company Limited ("the Company") announced that Mrs. Pratana Mongkolkul, Independent Director, Member of Audit Committee, Chairman of the Risk Management Committee and Member of Nomination Remuneration and Good Corporate Governance Committee, has resigned as Independent Director and every positions due to other responsibility, it will be effective on July 10, 2023. In this regard, The Company will then proceed with the procedures for the nomination and appointment of Member of Audit Committee in accordance with the rules of the Stock Exchange of Thailand and the Office of the Securities and Exchange Commission and will inform the Stock Exchange of Thailand of such appointment.