Change of director/Executive

New election
The date of board's resolution/submit    : 20-Feb-2026
news
Director Name                            : Assoc. Prof. Dr. Treerapot 
Kongtoranin

Position in company (1)                  : Chairman of Audit Committee
Effective Date (1)                       : 01-Mar-2026

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

                         Signature _________________
                                     ( Mr.PISIT ARIYADEJWANICH )
                                       DIRECTOR
                              Authorized person to disclose information
______________________________________________________________________

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