Apex Development Public Company Limited announced the Board of Directors' Meeting No. 7/2021 of Apex Development Public Company Limited ("the Company") held on October 20, 2021, the Resolution from the Meeting are as: Approved Resolution to Cancel the appointment of 2 Directors as: 1.1 Mr. RODNEY DAVID VENTER, as a DIRECTOR replacing MR. CHALIT SATIDTHONG (effective from July 6, 2021 onwards) and 1.2 Mr. HUGH LEONARD BORN, as a DIRECTOR replacing MR. SIRIPONG SILPAKUL (effective from July 6, 2021 onwards).