Eastern Star Real Estate Public Company Limited announced that resolutions on the important agenda of the Board of Directors Meeting of the Company No. 9/2 0 2 1, held on 11 November 2021, as follows: 1. Resolved for appointment of Mrs.Wanna Thamsirisup as the Independent Director in place of Mr. Preecha Oonchitti who had passed away. 2. Resolved for appointment of Mrs.Sunanta Tiasuwan as the Chairman of Audit Committee. 3. Resolved for appointment of Mrs.Wanna Thamsirisup as the Audit Committee and the Nomination and Remuneration Committee. Effective from 1 December 2021 onwards.