NEP Realty and Industry Public Company Limited at the Board of Directors' Meeting No.15/2023 which was held on 21 September, 2023 approved appointment of Mr. Weerachart Lohsiri as the Company's Director, replacing Mr.
Charnwit Phaophong, who resigned from the position. The term of office shall be equal
to the remaining term of Mr. Charnwit Phaophong and will be effective from October 2,
2023 onwards.