In the meeting of the Board of Directors of L.P.N. Development Public Company Limited held on 15th February 2024, it has been acknowledged the resignation from the positions of director and members of the sub-committee of Mr. Thikamporn Plengsrisuk and Mr. Pichet Supakijjanusan, effective from 1st March 2024, onwards. Mr. Pichet Supakijjanusan still continues to hold the position of Vice Chairman of LPP Property Management Company Limited and a director of LPC Social Enterprise Company Limited, a subsidiary of the Company. Approved the appointment of Miss Daranee Chatpiriyapan as a director to replace Mr. Pichet Supakijjanusan, who has resigned.

This resolution shall take effect from 1st March 2024, onwards. Approved the appointment of Mr. Apichat Kasemkulsiri, who currently holds the position of Chief Executive Officer and Chief Finance Officer, to also serve as a member of the Nomination, Remuneration, Good Corporate Governance, and Sustainability Committees, with effect from 15th February 2024, onwards. Approved the appointment of Miss Daranee Chatpiriyapan to also serve as a member of the Nomination, Remuneration, Good Corporate Governance, and Sustainability Committees, with effect from 1st March 2024, onwards.

The list of members of the Nomination, emuneration, Good Corporate Governance, and Sustainability Committees after the appointment are as follows: Mr. Khantachai Vichakkhana Chairman of the Nomination, Remuneration, Good Corporate Governance, and Sustainability Committees Mr. Weerasak Wahawisal Member of the Nomination, Remuneration, Good Corporate Governance, and Sustainability Committees consists of Mr. Krirk Vanikkul Member of the Nomination, Remuneration, Good Corporate Governance, and Sustainability Committees. Mr. Apichat Kasemkulsiri Member of the Nomination, Remuneration, Good Corporate Governance, and Sustainability Committees. Miss Daranee Chatpiriyapan Member of the Nomination, Remuneration, Good Corporate.