Rhom Bho Property Public Company Limited announced that the resolutions of the Board of Directors' Meeting held on 25 December 2023 approved the resignation of Ms. Cheraya Udomvongsup director due to other personal tasks therefore unable to continue working in the position of director by resigning effective from 31 December 2023 onwards. . Approved the Appointment of Mr. Wut Viphanphong as a director in replacement of Ms.Cheraya Udomvongsup, effective on 1 January 2024 onwards.

Change in director's authority per following; Mr. Weerapan Wipanpong, Chairman of the Executive Committee to jointly sign with Mr. Nuthapon Luckkanalawan or Mr. Darong Hutajuta or Ms.Cheraya Udomvongsup or Mr. Prasert Vannacharoen, with a total of 2 signatures and affix the company's seal or Mr. Weerapan Wipanpong, Mr. Nuthapon Luckkanalawan, Mr. Darong Hutajuta, Mr. Prasert Vannacharoen, 3 out of these 4 directors jointly sign and affix the company's seal.