K.C. Property Public Company Limited announced that the resignation of Mrs.Vichada Nitipakdi and Dr.Pornpat Rodphotong Boontanom from Director and Executive Committee Member, effective August 8, 2022 onwards. Approved of the appointment of Mr.Manokorn Rojanasuwan has adequate expertise and experience to review creditability of the financial reports as Independent Director, Audit Committee Member and The Chairman of Nomination and Remuneration committee effective August 9, 2022 onwards. The newly appointed director shall have the term only as the remaining term of Dr.Pornpat Rodphotong Boontanom approved of the appointment of Pol.

Gen. Suraphon Yoonuch as The Vice Chairman effective August 9, 2022 onwards. Approved of the appointment of Dr. Anchalee Wimonsilp and/or Mr.Manokorn Rojanasuwan Independent Director to participate in setting the board meeting agenda at its board meeting held on August 9, 2022.