Raimon Land Public Company Limited informed that the Board of Directors Meeting No. 7/2024 of the Company, held on 14 May 2024, has approved to appoint Mr. Samphan Aranyanart to be Independent Director and Audit Committee Member by replacing Ms. Janjira Panitpon who
resigned before the end of her directorship since 4 January 2023, effective from 15 May 2024 onwards. After the appointment the list of Audit Committee of the Company will be as follows: Mrs. Oranuch Apisaksirikul-Chairperson of the Audit Committee, Ms. Jenita Chobtuangtong-Member of the Audit Committee, Mr. Samphan Aranyanart-Member of the Audit Committee.