M.K. Real Estate Development Public Company Limited notified the resolution of the Board of Directors meeting held on 22 December 2022 as: Acknowledged the resignation of Mrs. Sutida Suriyodorn from being a director of the Company effective from 1 January 2023 and appointment of Mrs.Siripan Leewanun as a Director, Executive Director, Management Committee of the Company. The appointment shall be effective as of 1 January 2023 onwards.