Muangthai Capital Public Company Limited hereby would like to notify the resolutions of the Board of the Directors Meeting No. 1/2021 held on 16 February 2021 approved the relocation of the Company's head office from No.32/1 Jaransanitwong Road, Bang-or Sub-district, Bangplad District, Bangkok 10700. To the new office is Muangthai Capital Public Company Limited No.332/1 Jaransanitwong Road, Bangplad Sub-district, Bangplad District, Bangkok 10700. The relocation will be effective on 22, February 2021.