Nep Realty & Industry Public Co. Ltd.SET: NEP

Resignation andd Appointment of the Company Secretary

· Issued by Nep Realty & Industry Public Co. Ltd.

Ref: NEP036/2022

July 21, 2022

Subject:

The Appointment of the Company Secretary.

To:

The President

The Stock Exchange of Thailand

With reference the Board of Directors Meeting of NEP Realty and Industry Public Company Limited. No 7/2022 held on July 21,2022 resolved to appoint Miss Nutraphut Supukkunkarn as the Company Secretary, in replacement of Miss Akeera Thitichayawat has resigned from the position of Company Secretary, effective form July 21,2022 onwards.

Please be informed accordingly.

Yours sincerely,

(Mr. Weerachart Lohsiri)

Managing Director

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