AQ Estate Public Co. Ltd. held the Board of Directors Meeting No. 11/2022 on October 12, 2022 announced the resignation of a director named Mr. Michael Alexander William Fernandez, resigning from the position of the Executive Committee, and Member of Risk Management Committee with effect from 12 October 2022 onwards and To appoint a new director to replace one resigned director named Mr. Chanon Wangtal.

The Nomination and Remuneration Committee has considered the qualifications and abilities, therefore proposed to the Board of Directors' meeting to consider and approve the appointment, effective from October 12, 2022 in the position of Executive Committee and Member of the Risk Management Committee. The remaining term of office is 2 years 6 months 20 days.