Change of director/Executive

New election
The date of board's resolution/submit    : 24-Feb-2026
news
Director Name                            : MR. chaiyot pattharahathai

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 24-Feb-2026

Position in company (2)                  : GENERAL MANAGER
Effective Date (2)                       : 01-Nov-2025

______________________________________________________________________
More detail                              :
We would like to inform you that Mr. Chaiyot Pattharahathai has been appointed 
as a general manager and director of the Company, effective from 24 February
2026 onward.

______________________________________________________________________

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

                         Signature _________________
                                     ( MissJUSTYNA GEBSKA )
                                       Director
                              Authorized person to disclose information
______________________________________________________________________

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 "full details" in attached file.