K.C. Property Public Company Limited informed the resignation of the following directors, effective from March 31, 2024 onwards: Mr. Amornsak Wisitwuttipong has resigned from his position as the Director, Chairman of Executive
Committee, Member of Risk Committee and Deputy Managing Director, due to his other business engagement. Mr. Manop Buathong has resigned from his position as the Director, Member of Executive Committee and Deputy Managing Director, due to his other business engagement. Therefore, the Company will proceed for the process of selection and nomination of suitable and appropriate candidate to replace the resigned Directors and will further notify the Stock Exchange of Thailand and investor once the new Directors are appointed.