K.C. Property Public Company Limited informed of the resolutions of the Board Meeting No.3/2024 held on March 13, 2024, as follows: Passed with the majority vote, Mr. Vichai Satjaharuthai is dismissed from the position of Managing Director, effective from March 13, 2024, onwards. Passed with the majority vote, M.R. Sasiprin Chandratat is appointment as the Acting Managing Director of the Company, effective from March 13, 2024, onwards, until the Company appoints a new Managing Director in accordance with the legal procedures. Additionally, M.R. Sasiprin Chandratat has resigned from the position of Chairman of the Board of Directors, effective from March 13, 2024, onwards.