Pruksa Holding Public Company Limited announced that the Board of Directors' Meeting No. 6/2023 held on July 14th, 2023 has passed the resolution to appoint Miss Rasamee Yongrasameewong as the Company Secretary, replacing Mr. Paisarl Rumphan. The Company Secretary shall perform her role in accordance with the provisions of the Securities and Exchange Act and any other acts as assigned by the Board of Directors of PSH.

The appointment will be effective from July 14th, 2023 onwards.