Grand Canal Land Public Company Limited announced that on 10 November 2021, its Board of Directors Meeting No. 4/2021 has passed significant resolutions as follows: Acknowledged the resignation of Mr. Sudhitham Chirathivat, the Chairman, from his directorship of the Company. Appointed Mr. Sudhitham Chirathivat as the Honorary Chairman since he is a qualified person and his experiences are beneficial to the Company's business. Moreover, considering throughout his tenure of the Chairman, he can perform his duties to supervise the Company's operation which is beneficial to all stakeholders appropriately. Appointed Mr. Kobchai Chirathivat as the Chairman. In addition, such resolutions are effective on 1 January 2022 onwards and the List of Members of the Board of Directors since 1 January 2022 are as appeared in the enclosure.