The Board of Director Meeting of Bhiraj REIT Management Company Limited as the REIT Manager of Bhiraj Office Leasehold Real Estate Investment Trust ("BOFFICE"), held on 22 February 2024 resolved to appoint Ms. Chantraporn Chan as the Managing Director of the Company while Mrs. Sarocha Buri returned to her original position as the Director of the Company, which effects from 23 February 2024 onwards.