Singha Estate Public Company Limited informed the resolutions of the Board of Directors' Meeting held on 14 June 2024, acknowledged the resignation of Mr. Don Boonman from the positions of the Company's director, with the effect from 14 June 2024 onwards. Mr. Don Boonman will continue to serve as a member of the Executive Committee of the Company. Approved the appointment of Mr. Vorapat Chavananikul as the Company's director in replacement of the vacant positions, and as the member of the Executive Committee, with the effect from 15 June 2024 onwards.

In this regard, the newly appointed director shall serve in the office for the remaining term of the vacated director.