AQ Estate Public Company Limited at its board meeting held on December 3, 2020 approved the resignation of Ms. Ranchana Rajatanavin from the position as Executive Director and member of risk management committee which is effective on 30 November 2020 onward. The company also announced the resignation of Mr. Kitnarong Tirakachorn resigned from the position as Independent Director and member of Audit Committee, which is effective on 1 December 2020 onward. The company also announced the appointment of Mr. Chamnarm Wangtal, is the director to replace Ms. Ranchana Rajatanavin, the new director appointed as the Executive Director and member of risk Management Committee. Both are effective on 3 December 2020 onward. Remaining agenda has 2 years 5 months. 2.2 Mr. Sittiwate Jewsittiprapal is the director to replace Mr. Kitnarong Tirakchorn, the new director appointed as Independent Director and member of Audit Committee. Both are effective on 3 December 2020 onward. Remaining agenda has 5 months.