Date/Time 17 Mar 2026 17:23:00

Headline

Notification of the Board of Directors' Resolutions (Meeting No. 3/2026) regarding the Appointment of a Director in Replacement of the Resigned Director

Symbol CPT
Source CPT
Change of director/Executive New election The date of board's resolution/submit : 17-Mar-2026 news Director Name : Mr. Chang Sang Hyun Position in company (1) : Director Effective Date (1) : 17-Mar-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Ms.Haruthai Limprasert ) Chief Financial Officer (Acting) 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. If you would like to see the full details of this information, please click view "full details" in attached file.