NEP Realty and Industry Public Company Limited announced that Board of Directors Meeting No.13/2023 which was held on 24 August, 2023 had approved to appoint Mr. Thawatchai Phowarasoontorn as Independent Director and Member of the Audit Committee, who is independent and qualified, and has never involved the Company's management or had any interest in the company's, to be as the company's Independent Director and Audit Committee, The term of office shall be equal to the remaining term of Mr. Pairoj Sanyadechakul and effective on August 24, 2023 onward. Therefore, The Audit Committee, as of August 24, 2023, comprises of three Independent Directors: Mr. Soontorn Pojthanamas Independent Director and Chairman of the Audit Committee, Ms. Chantira Srimoungpan Independent Director and Audit Committee and Mr. Thawatchai Phowarasoontorn Independent Director and Audit Committee.