Change of director/Executive

Expired by rotation
The date of board's resolution/submit    : 27-Mar-2026
news
Director Name                            : Mrs. WANNEE CHOURKITTISOPON

Position in company (1)                  : MANAGING DIRECTOR
Effective Date (1)                       : 06-Dec-2024
Expire Date (1)                          : 27-Mar-2026

Terminate Reason                         : Expired by rotation (term not 
expired) : Resigned from position /the company due to Whereas the Audit
Committee has received a notification from the External Auditor requesting an
investigation into the management (the CEO and CFO), in order to ensure that the
fact-finding process is conducted independently, transparently, fairly, and
free from interference, the Audit Committee therefore recommends a temporary
adjustment of the positions, roles, and authority of both individuals until the
investigation results are clearly established.
______________________________________________________________________
More detail                              :
Adjust the roles, responsibilities, and authority of the management to ensure 
transparency in fact-finding.

Whereas the Audit Committee has received a notification from the External 
Auditor requesting an investigation into the management (the CEO and CFO), in
order to ensure that the fact-finding process is conducted independently,
transparently, fairly, and free from interference, the Audit Committee therefore
recommends a temporary adjustment of the positions, roles, and authority of
both individuals until the investigation results are clearly established.
Mrs. Wannee Chourkittisophon : To be reassigned from the position of Chief 
Executive Officer / Managing Director (CEO) to Senior Director of International
Marketing, and appoint Mr. Niphat Choutkittisophon as Acting CEO.

______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.NIRAN CHOURKITTISOPON )
                                       CHAIRMAN OF THE BOARD
                              Authorized person to disclose information

                         Signature _________________
                                     ( MissNIJAWAN CHOURKITTISOPON )
                                       DIRECTOR
                              Authorized person to disclose information

                         Signature _________________
                                     ( Mrs.WANNEE CHOURKITTISOPON )
                                       DIRECTOR
                              Authorized person to disclose information
______________________________________________________________________

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