New City (Bangkok) Public Company Limited to notify the resolutions of the Board of Directors' Meeting No. 6/2022 held on December 13, 2022 regarding the appointment of sub-committees as follows: In Nomination and Remuneration Committee/; Mr.Piratchai Pragobsub chairman (Independent Director), Mr.Kaweephong Hirankasi Independent Director, Mr.Pipope Chokvathana Director. In Corporate Governance and Sustainability Committee: Mr.Kaweephong Hirankasi chairman (Independent Director), Mr.Suksan Fuangrit Independent Director, Mr.Pipope Chokvathana Director.

In Risk Management Committee: Mr.Pipope Chokvathana chairman, Mr.Suksan Fuangrit Independent Director, Miss Vorawan Chokvathana Director. The appointment is effective from December 13, 2022.