Board of Directors' Meeting of Apex Development Public Company Limited held on 8th May 2024 has adopt following resolutions: Acknowledged the resignation of 2 Directors, with effect from 8th May 2024 onwards, as below: Ms. Maneewan Supatimassaro from the position of Director, Independent Director, and Audit Director, Mr. Tharathorn Yuangbhandith from the position of Director, Independent Director, and Audit Director. Approved the appointment of three new directors to replace the resigned directors for their remaining term, with effect from 8th May 2024 onwards, as follows: Appointing Mr. Punnapob Punnakitikashem to replace Ms. Maneewan Supatimassaro for her remaining term, Appointing Ms.Siradarat Apikitrattanaporn to replace Mr. Tharathorn Yuangbhandith for his remaining term, Appointing Ms.Rubporn Promvongsanon to replace Mr.Jamnong Singha for his remaining term, Approved the appointment of Mr. Phochara Bhumichitr to replace Mr. Pongphan Sampawakoop as Chairman of the Board of Director which has been reassigned to another position, with effect from 8th May 2024. Mr. Pongphan Sampawakoop shall remain as Director of the Company.

Approved the appointment of Mr. Punnapob Punnakitikashem and Mr. Pongphan Sampawakoop to replace Mr. Pakorn Leesakul as Vice Chairman of the Board of Director which has been reassigned to another position, with effect from 8th May 2024. Mr. Pakorn Leesakul shall remain as Director of the Company.