K.C. Property Public Company Limited acknowledged the resignation of M.R. Sasiprin Chantratat from the Director effective September 16, 2022 onwards, and approved of the appointment of Mr. Amornsak Wisitwuttipong as the Director in replacement of M.R. Sasiprin Chantratat, effective September 16, 2022 onwards. The newly appointed director shall have the term only as the remaining term of M.R. Sasiprin Chantratat.