NEP Realty and Industry Public Company Limited inform the resolutions passed by the Board of Directors Meeting No. 9/2023 held on June 9, 2023. The resolutions are as follows: Approved to appoint Mr. Soontorn Pojthanamas, to be the Chairman of the Board, Chairman of the Audit Committee.

Approved to appoint Dr. Warotai Kosolpisitkul as Vice Chairman of the Board of Directors. Approved to appoint Mr. Charnwit Phaophong acting as the managing director, replacing Mr. Vee Worasakyothin. and will be effective from June 12, 2023 onwards.

Approved the change of the Authorized directors as follows: "Mr. Charnwit Phaophong, Ms. Waree Waenkaew; any two directors jointly sign and affix the company's seal.