Rhom Bho Property Public Company Limited announced that meeting held on 12 July 2023, Acknowledged the resignation of the following directors due to other personal tasks therefore unable to continue working in the position of director by resigning effective from 12 July 2023 onwards. Mr. Suvit Lamsam: Chairman of the board, Independent director, Chairman of the audit committee, Mr. Chaivuth Chittrakhani: Independent director, Member of the Audit Committee, Mrs. Jittima Sajjavanij Intujunyong: Independent director, Member of the Audit Committee, Mr. Dendanai Hutajuta: Director, Chief Executive Officer, Mr. Viroj Hutajuta: Director, Mrs. Sriratana Hutajuta: Director. Appoint new directors to replace resigned directors per following; Dr. Ronnachit Mahattanapreut appointed as Chairman of the board, Independent director instead of Mr. Suvit Lamsam, Mr. Sunpasiri Sunpa-a-sa appointed as Independent director instead of Mr. Chaivuth Chittrakhani, Mr. Chakaphat Naskan appointed as Independent director instead of Mrs. Jittima Sajjavanij Intujunyong, Mr. Weerapan Wipanpong appointed as Director instead of Mr. Dendanai Hutajuta, Mr. Nuthapon Luckkanalawan appointed as Director instead of Mr. Viroj Hutajuta.

Mr. Kriengsak Hiamto appointed as Director instead of Mrs. Sriratana Hutajuta. Appoint the new Audit Committee to replace the resigned Audit Committee per following: Dr. Ronnachit Mahattanapreut appointed as Chairman of the audit committee, Mr. Sunpasiri Sunpa-a-sa appointed as Member of the Audit Committee, Mr. Chakaphat Naskan appointed as Member of the Audit Committee.