The 2023 Annual General Meeting of Shareholders of Quality Houses Public Company Limited held on April 21, 2023. The shareholders approved the
elected of Mrs. Tipawan Chayutimanta as an independent director instead of Mr. Adul Vinaiphat an independent director who retired by rotation. The Board of Directors' Meeting No.3/2023 of the Company held on April 21, 2023. Acknowledged the resignation from directorship of Mr.Rachai Wattanakasaem, an Independent Director and Chairman of the Audit Committee due to retirement according to the criteria for being a Director and Independent Director of the Company, effective on May 1, 2023 onward. Acknowledged the resignation from directorship of Mr.Suri Buakhom, an Independent Director and Member of the Audit Committee due to retirement according to the criteria for being a Director and Independent Director of the Company, effective on May 1, 2023 onward. Appointment of Ms. Vilasna Poonpatpibul to be an Independent Director and Member of the Audit Committee to replace the vacant position of Mr.Suri Buakhom, effective on May 1, 2023 onward. Appointment of Mrs.Tipawan Chayutimanta an Independent Director to be a Chairman of the Audit Committee, effective on May 1, 2023 onward.