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11 Nov 2021 17:35:00
Resignation of the Independent director
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                Change of director/Executive



11 November 2021

RE:    Resignation of the Independent director
TO:    President
       The Stock Exchange of Thailand

AQ Estate Public Company Limited received the resignation letter from 
Ms.Papatsorn Mongkholmafai regarding to his resignation from the position of
independent director and Audit committee, Because there are other tasks that
need to be performed, therefore unable to hold the position.   The effective
date is on 10 November 2021.

Please be informed and disseminate to public accordingly. Faithfully yours,
(Mr. Chamnarn Wangtal)   (Mr. Michael A. W. Fermamdez)
 Director                              Director
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.