Form to Report on Names of Members and Scope of Work of the Audit Committee 
(F24-1)

Date of shareholders/board resolution    : 24-Apr-2026

The Audit Committee is consisted of
No                                       : 1
Audit Committee's Position               : CHAIRMAN OF AUDIT COMMITTEE
Full Name                                : Mr.SUCHART  LAOPREEDA
Remaining term in office (year)          : 1 Year

No                                       : 2
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : Mr.PANIT  PUJINDA
Remaining term in office (year)          : 1 Year

No                                       : 3
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : Mr.CHIRASIL  CHAYAWAN
Remaining term in office (year)          : 3 Year

No                                       : 4
Audit Committee's Position               : SECRETARY OF THE AUDIT COMMITTEE
Full Name                                : MS.Tanyaporn  Malila

The order of audit committee number(s) that has/have adequate expertise and 
experience to review creditability of the financial reports.  :
1-3

______________________________________________________________________

The company hereby certifies that
1. The qualifications of the aforementioned members meet all the requirements of
 the Stock Exchange of Thailand; and
2. The scope of duties and responsibilities of the audit committee as stated 
above meet all the requirements of the Stock Exchange of Thailand

                         Signature _________________
                                     ( MR.Chokchai Prasertchaiyaporn )
                                       Vice President of Finance and Accounting 
(Acting)
                              Authorized to sign on behalf of the company
______________________________________________________________________

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