Date/Time 20 Feb 2026 18:02:00

Headline

The appointment of the Chairman of the Board of Directors and the Chairman of the Audit Committee.

Symbol POLY
Source POLY
Change of director/Executive To approve the appointment of Mr. Chaettha Narawiwat as the Chairman of the Board and the Chairman of the Audit Committee in replace of Mr. Chaiyaporn Nitaswarakul, effective from 20 February 2026 onwards ______________________________________________________________________ Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) ______________________________________________________________________ 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. If you would like to see the full details of this information, please click view "full details" in attached file.