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

-Translation-

OS. 0244/2017 June 27, 2017

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

Attention : President

The Stock Exchange of Thailand

The Board of Directors Meeting No. 4/2017 of Quality Houses Public Company Limited ("the Company") held on June 27, 2017 at 02.00 pm. at the Meeting Room 7th Floor, Q-House Lumpini Building, No. 1 South Sathorn Road, Thung Mahamek, Sathorn, Bangkok, resolved to approve the appointment of Mr. Naporn Sunthornchitcharoen to be a new director, effective on June 27, 2017, in replacement of Mr. Achanun Asavabhokhin, who resigned on May 3, 2017.

Please be informed accordingly.

Sincerely yours,

- Signature -

Ms. Apinya Jarutrakulchai Senior Executive Vice President

Office of Corporate Secretary Tel. [phone]

Fax [phone]