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

The Resignation of Director.

Jul 12, 2022 at 6:33 AM UTC · Issued by Nep Realty & Industry Public Co. Ltd.

Ref: NEP034/2565

July 11, 2022
Subject:	The Resignation of Director.
To:	The President
	The Stock Exchange of Thailand

NEP Realty and Industry Public Company Limited ("The Company") would like to inform that

Mrs. Thicomporn Chai-iam has resigned from the Company's Director due to her other business engagement caused her unable to perform any acts in such position, effective form July 1 1 ,2022 onwards.

Please be informed accordingly.

Yours sincerely,

(Mr. Weerachart Lohsiri)

Managing Director

Company analysis

Earlier from Nep Realty & Industry Public

NEP Realty and Industry Public: Notification The Appointment of the Chairman of the NRC CG, Change of the Directors Authorized to sign and bind the Company.Jun 17, 2022
NEP Realty and Industry Public: Resolutions of the 2022 Annual General Meeting of ShareholdersApr 21, 2022
NEP Realty and Industry Public: Notification of the Company Secretary Resignation and Appointment of the Acting Company SecretaryMar 28, 2022
NEP Realty and Industry Public: Notification to cancel the resolution of Board of Directors' meeting and the Disposal of plastic sack printing machinesMar 17, 2022

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