S Prime Growth Leasehold Real Estate Investment Trust announced that the company's board of directors meeting held on 1 December 2022 has resolved to approve the following matters: Approved an appointment of Mrs. Tipawan Chayutimand as the chairman of the board of directors with an effect from 1 December 2022 onwards; Approved an appointment of Mr. Chairath Sivapornpan as the company's director in replacement of the resigned director with an effect from 1 December 2022 onwards. At present, the board of directors consists of: Mrs. Tipawan Chayutimand, independent director and chairman of the board of directors; Mr. Achawit Singsuwan, director and managing director; Mr. Chairath Sivapornpan, Director.