Quality Houses Public : Appointment of a new director to replace a resigned director

-Translation-

OS. 0461/2017

December 27, 2017

Subject :Appointment of a new director to replace a resigned director

Attention :President

The Stock Exchange of ThailandThe Board of Directors Meeting No. 8/2017 of Quality Houses Public Company Limited ("the Company") held on December 26, 2017 at 02.30 pm. at the Meeting Room 7th Floor, Q-House Lumpini Building, No. 1 South Sathorn Road, Thungmahamek, Sathorn, Bangkok, resolved to approve the appointment of Mr. Achawin Asavabhokin to be a new director, effective on December 26, 2017, in replacement of Mr. Anant Asavabhokhin, who resigned on May 22, 2017.

Please be informed accordingly.

Sincerely yours,

- Signature -

Ms. Apinya Jarutrakulchai

Senior Executive Vice President

Office of Corporate Secretary Tel. [phone]

Fax [phone]