Change of director/Executive

New election
The date of board's resolution/submit    : 27-Feb-2026
news
Director Name                            : Mr. BENJAPOL NAKPRASERT

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 05-Mar-2026

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 05-Mar-2026

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Change of director/Executive

Expired by rotation
Director Name                            : Mr. PANNAWIT CHOTTECHATHAMMANEE

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 06-Jun-2025
Expire Date (1)                          : 05-Mar-2026

Position in company (2)                  : Executive Committee
Expire Date (2)                          : 05-Mar-2026

Terminate Reason                         : Expired by rotation (term not 
expired) : Resigned from position /the company due to Due to an increase in
personal business and responsibilities, which prevent the director from
performing their duties to the fullest extent.
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More detail                              :
To appoint Mr. Benjapol Nakprasert to hold office for the remaining term of the 
director whom he replaces, Mr. Pannawit Chottechatammanee

______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.PANNAWIT CHOTTECHATHAMMANEE )
                                       DIRECTOR
                              Authorized person to disclose information
______________________________________________________________________

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