NEP Realty and Industry Public Company Limited announced that at the board meeting held on August 11, 2022 Acknowledged the resignation of the Vice Chairman of the Board of Directors and Managing Director, Mr. Weerachat Lohsiri, which is effective from August 1, 2022 onward; approved the appointment of Mr. Vee Worasakyothin Deputy Managing Director be acting in the position of Managing Director; approved the appointment of Mr. Vee Worasakyothin and Gen. Woraphan Worasakyothin, Director in replacement of company directors who resigned from their position. Consequently, the Board of Directors as of August 15, 2022 onwards is as follows: Pol.

Gen. Somchai Vanichseni Chairman of the Board of Directors Mrs. Chantira Srimuangphan Company Director; Ms. Nipa Lamjiakthet Company Director; Lt. Gen.

Chiraphat Malai Company Director; Ms. Orayaporn Kanchanajaree Company Director; Mr. Pairote Sanyadechakul Company Director; Mr. Sunthorn Pojthanamas Company Director; Mr. Suthiporn Chantavanich Company Director; Dr. Warothai Kosolpisitkul Company director; Gen. Woraphan Worasakyothin Company Director; Mr. Vee Worasakyothin Company Director.