M.K. Real Estate Development Public Company Limited notified the resolutions of the Board of Directors Meeting of the Company held on 15 June 2015 in relation to the changes of the directors and authorized directors of the company. The board approved resignation of Mr. Chukiat Tangmatitham as Director, Mr. Sanan Srirungrojana and Mr. Ping Kunawatsatit as Independent Directors, Mr. Kasem Thurakisna as Independent Director and Chairman of Audit Committee, and Mr. Anan Ahandrik as Independent Director and Audit Committee. The effective date is June 15, 2015.

The board also approved the appointment of Mr. Suthep Wongvorazathe, Mr. Philipvira Bunnag and Mrs. Sutida Suriyodorn as Directors, Mr. Att Asavanund as Independent Director and Chairman of Audit Committee, and Mr. Chaiyapont Timsootheepant as Independent Director and Audit Committee to replace the resigning Directors respectively.