NEP Realty and Industry Public Company Limited announced that the board of directors' meeting No. 8/2023 which was held on May 31, 2023, acknowledged the resignation of GEN. Worapan Worasakyothin has resigned from the positions of director and Vice Chairman of the Board of Directors.

The resignation is effective May 31, 2023. The board acknowledged the resignation of Mr. Vee Worasakyothin has resigned from the positions of director and Acting Managing Director. The resignation is effective May 31, 2023.

The board approved the appointment of Ms. Waree Waenkaew as the director, replacing Pol. Gen. Somchai Vanichsenee, who resigned from the position.

The term of office shall be equal to the remaining term of Pol.Gen. Somchai Vanichsenee and will be effective from May 31, 2023 onwards. The board approved the appointment of Mr. Danai Wijarn as the director, replacing GEN.

Worapan Worasakyothin, who resigned from the position. The term of office shall be equal to the remaining term of GEN. Worapan Worasakyothin and will be effective from May 31, 2023 onwards.

The board approved the appointment of Mr. Charnwit Phaophong as the director, replacing Mr. Vee Worasakyothin, who resigned from the position. The term of office shall be equal to the remaining term of Mr. Vee Worasakyothin and will be effective from May 31, 2023 onwards. The board approved the change of the authorized directors as follows: Dr. Warotai Kosolpisikul, Mr. Charnwit Phaophong, Mr. Suthiporn Chantavanich; any two of these three directors jointly sign with the Company's seal affixed.