Change of director/Executive

New election
The date of board's resolution/submit    : 28-Jan-2026
news
Director Name                            : Mr. DJITT LAOWATTANA

Position in company (1)                  : Chairman of the Board of Director
Effective Date (1)                       : 28-Jan-2026

______________________________________________________________________
Change of director/Executive

Expired by rotation
Director Name                            : Mr. DJITT LAOWATTANA

Position in company (1)                  : CHAIRMAN OF THE AUDIT COMMITTEE
Effective Date (1)                       : 01-Mar-2021
Expire Date (1)                          : 28-Jan-2026

Position in company (2)                  : Nomination and Remuneration Committee
 Member, Corporate Governance and Sustainability Committee Member
Expire Date (2)                          : 28-Jan-2026

Terminate Reason                         : Expired by rotation (term not 
expired) : Resigned from position /the company due to Change in job role
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mr. SURACHAI KOSITSAREEWONG

Position in company (1)                  : Chairman of Audit Committee
Effective Date (1)                       : 28-Jan-2026

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mr. TARATE POSHYANANDA

Position in company (1)                  : Audit Committee Member
Effective Date (1)                       : 28-Jan-2026

Position in company (2)                  : Nomination and Remuneration Committee
 Member, Corporate Governance and Sustainability Committee Member
Effective Date (2)                       : 28-Jan-2026

______________________________________________________________________
Form to Report on Names of Members and Scope of Work of the Audit Committee 
(F24-1)

Date of shareholders/board resolution    : 28-Jan-2026
The Determination/Change of which shall  : 28-Jan-2026
take an effect as of

The Audit Committee is consisted of
No                                       : 1
Audit Committee's Position               : Chairman of Audit Committee
Full Name                                : Mr.SURACHAI  KOSITSAREEWONG
Remaining term in office (year)          : 3 Month

No                                       : 2
Audit Committee's Position               : Audit Committee Member
Full Name                                : Mr.TARATE  POSHYANANDA
Remaining term in office (year)          : 3 Month

No                                       : 3
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : Mr.SARITPONG  WATTANAVRANGKUL
Remaining term in office (year)          : 2 Year

No                                       : 4
Audit Committee's Position               : SECRETARY OF THE AUDIT COMMITTEE
Full Name                                : Ms.Wichuda  Kaewsaitean

The order of audit committee number(s) that has/have adequate expertise and 
experience to review creditability of the financial reports.  :
ลำดับที่ 1-2

Scope of duties and responsibilities of the audit committee to the board of 
director  :
Internal Control
1. Review the Company's internal processes for receiving whistleblowers and 
complaints, including reviewing the policies and internal controls of the
corruption risk assessment process to ensure that there are guidelines to
prevent corruption in line with what the Internal Audit Office has reviewed and
assessed and reported in the self-assessment form of the Thai Institute of
Directors Association.
2. Review the Company's internal control system and internal audit system that 
are appropriate in terms of efficiency and effectiveness.
3. Review the Company's work processes, risk management, control, and 
supervision of information technology and data security, and effective
communication network systems.
4. Review the Audit Committee's assessment of the overall performance of the 
Audit Committee and its own performance annually.

Internal Audit
1. Consider the assessment form of the adequacy of the internal control system 
that the Internal Audit Office has reviewed and assessed to ensure that the
Company has an adequate internal control system and present it to the Board of
Directors for consideration.
2. Consider the independence of the Internal Audit Office by considering its 
duties and various reports, including the chain of command. and approve the
appointment, removal, transfer or termination of the head of the Internal Audit
Office or any other unit responsible for internal auditing.

Financial Reporting and Auditing
1. Review the Company's financial reporting to be accurate and adequate by 
coordinating with external auditors and executives responsible for preparing
financial reports, both quarterly and annually. The Audit Committee may
recommend that the auditor review or examine any items deemed necessary and
important during the Company's audit.
2. Consider selecting and proposing the appointment or termination of an 
independent person to act as the Company's auditor and propose such person's
remuneration, including attending a meeting with the auditor without management
at least once a year.
3. Provide advice to the Board of Directors and management on improving work 
processes or work systems to reduce risks in various matters, to produce
accurate and useful financial reports, so that the Company has an efficient work
 system.

Compliance with relevant laws and regulations
1. Review the Company's compliance with the Securities and Exchange Act, the 
requirements of the Stock Exchange of Thailand and laws related to the Company's
 business.

2. Consider related transactions or transactions that may lead to conflicts of 
interest to comply with the Securities and Exchange Act. and the requirements of
the Stock Exchange of Thailand. This is to ensure that such items are
reasonable and of the utmost benefit to the Company, including considering the
disclosure of information of the Company in the case of related items or items
that may have conflicts of interest to be accurate and complete.

3. Prepare the report of the Audit Committee to be disclosed in the Company's 
annual report, which must be signed by the Chairman of the Audit Committee and
consist of at least the following information:
3.1 Opinion on the accuracy, completeness and reliability of the Company's 
financial report.
3.2 Opinion on the adequacy of the Company's internal control system.
3.3 Opinion on compliance with the Securities and Exchange Act, the requirements
 of the Stock Exchange of Thailand or laws related to the Company's business.
3.4 Opinion on the suitability of the auditor.
3.5 Opinion on items that may have conflicts of interest.
3.6 Number of Audit Committee meetings and attendance of each Audit Committee 
member.
3.7 Overall opinions or comments received by the Audit Committee from performing
 its duties in accordance with the Charter.
3.8 Other items that shareholders and general investors should be aware of 
within the scope of duties and responsibilities assigned by the Board of
Directors.

4. In performing the duties of the Audit Committee, if the Audit Committee finds
or suspects that there are any of the following items or actions that may have
a significant impact on the Company's financial position and performance, the
Audit Committee shall report to the Board of Directors. to make corrections
within the time that the Audit Committee deems appropriate
4.1 Items that cause conflicts of interest
4.2 Corruption, irregularities, or significant deficiencies in the internal 
control system
4.3 Violations of the Securities and Exchange Act, the regulations of the Stock 
Exchange of Thailand, or laws related to the Company's business
If the Board of Directors or executives do not make corrections within the time 
specified in paragraph one, any Audit Committee member may report any items or
actions specified in paragraph one to the Securities and Exchange Commission or
the Stock Exchange of Thailand

5. Other duties
5.1 The Audit Committee may seek independent opinions from other professional 
advisors when deemed necessary, at the Company's expense
5.2 Review and revise the Audit Committee's charter and submit it to the Board 
of Directors for consideration and approval
5.3 Perform any other duties as assigned by the Board of Directors with the 
approval of the Audit Committee
______________________________________________________________________

The company hereby certifies that the information above is correct and complete.

                         Signature _________________
                                     ( Ms.Natnicha Punyaniran )
                                       Company Secretary
                              Authorized person to disclose information
______________________________________________________________________

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.

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