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

Date of shareholders/board resolution    : 27-Apr-2026

The Audit Committee is consisted of
No                                       : 1
Audit Committee's Position               : CHAIRMAN OF THE AUDIT COMMITTEE
Full Name                                : Mr.TIM TAK TIMOTHY  WONG
Remaining term in office (year)          : 3 Year

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

No                                       : 3
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : Mr.VIRAVIT  CHARTVIVATPORNCHAI
Remaining term in office (year)          : 2 Year

No                                       : 4
Audit Committee's Position               : SECRETARY OF THE AUDIT COMMITTEE
Full Name                                : MR.Nawat  Tunhikorn

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

Scope of duties and responsibilities of the audit committee to the board of 
director  :
The Audit Committee has the scope, duties, and responsibilities as assigned by
the Company's Board of Directors, as well as the obligation to report to the
Board of Directors as follows:
1. Review to ensure that the company's financial reporting is accurate and
adequately disclosed by coordinating with external auditors and management
responsible for preparing financial reports on a quarterly and annual basis.
2. Review to ensure that the company has an appropriate and effective internal
control and internal audit system, and assess the independence of the internal
audit department.
3. Consider the selection, nomination, and dismissal of individuals with
independence to serve as the company's internal auditors, including reviewing
their compensation and ensuring the internal audit department reports directly
to the Audit Committee.
4. Approve the internal audit plan and review the audit reports, including
following up on any issues found in the reports. Approve the annual budget and
personnel plan for the internal audit department.
5. Review and approve the internal audit department's charter and evaluate its
performance reports.
6. Review to ensure that the company has an effective risk management process,
operational controls, governance processes, and information security 7. measures
in line with international standards, and track the risk management results,
including assessing the risk management performance from the risk management
committee.
7. Review the company's compliance with the Securities and Exchange Act, the
rules and regulations of the Stock Exchange, or other laws related to the
company's business.
8. Consider the selection, nomination, and dismissal of independent individuals
to serve as the company's external auditors, including reviewing their
compensation and the scope of their engagement. This should comply with the
guidelines for the selection of auditors established by the Securities and
Exchange Commission, to be presented to the Board of Directors for shareholder
approval. Also, meet with the external auditors without management at least once
 a year.
9. Monitor the management's timely preparation of financial statements to ensure
the auditors and the Audit Committee have adequate time for review and to raise
issues, ensuring that the financial statements are accurate, transparent, and
disclosed to investors within the required time frame.
10. Review the consistency of the company's financial report with other related
information, such as the Management Discussion & Analysis (MD&A), annual
reports, and press releases.
11. Have the authority to hire independent consultants if deemed necessary at
the company's expense.
12. Consider and provide opinions on material transactions involving the
acquisition or disposal of assets, related party transactions, or transactions
that may involve conflicts of interest, ensuring they comply with the law and
stock exchange regulations. This should be done with fairness and
reasonableness, prioritizing the best interest of the company and shareholders.
After approval, the Audit Committee should follow up and report the progress to
shareholders regularly and appropriately.
13. Consider details related to fund-raising, such as investment feasibility,
the appropriateness of value, and fundraising channels. Ensure the company has
mechanisms to monitor and manage the use of raised funds according to disclosed
objectives and report on their use to shareholders regularly and in compliance
with required reporting timelines.
14. During its operations, if the Audit Committee identifies or suspects any
activity that may materially affect the financial status or performance of the
company, the Audit Committee must report it to the Board of Directors to enable
timely corrective action.
- Conflicts of interest
- Fraud or significant deficiencies in internal controls
- Violations of securities and exchange laws, stock exchange regulations, or
laws related to the company's business.
If the Board of Directors or management cannot resolve the issue promptly, the
Audit Committee may report the matter to the Securities and Exchange Commission
or the Stock Exchange of Thailand.
15. If the company's external auditor identifies suspicious activity involving a
director, manager, or any responsible person violating the law, and reports
this to the Audit Committee, the Audit Committee must promptly investigate and
report its findings to the Securities and Exchange Commission and the external
auditor as soon as possible, within 30 days from receiving the report, and
update the SEC and external auditors regularly.
16. Promote the company's whistleblower channels and encourage policies and
methods for handling complaints, ensuring protection for whistleblowers.
17. Prepare an Audit Committee report to be disclosed in the company's annual
report, signed by the Audit Committee Chairman. The report should include at
least:
- Opinion on the accuracy, completeness, and reliability of the financial
reports
- Opinion on the adequacy of the company's internal control system
- Opinion on compliance with the Securities and Exchange Act, the Stock Exchange
 regulations, and other applicable laws
- Opinion on the suitability of the external auditors
- Opinion on transactions involving conflicts of interest
- Number of Audit Committee meetings and the attendance of each committee member
- Overall opinions or comments received during the performance of duties per the
 Audit Committee Charter
- Other matters the Audit Committee believes are important for shareholders and
investors to know under its scope of duties
18. Review the Audit Committee's Charter and perform a self-assessment at least
once a year.
19. Perform other duties as assigned by the Board of Directors as deemed
appropriate.
In carrying out the scope of duties and responsibilities, the Audit Committee
has the authority to invite management, executives, or employees of the company
to report, provide opinions, attend meetings, or submit relevant documents as
deemed necessary. The Audit Committee also has the authority to modify its
duties and responsibilities as necessary or appropriate.
______________________________________________________________________

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 _________________
                                     ( MissBENYAPA CHALERMWAT )
                                       DIRECTOR
                              Authorized to sign on behalf of the company

                         Signature _________________
                                     ( Mr.NAWAT TUNHIKORN )
                                       DIRECTOR
                              Authorized to sign on behalf of the company
______________________________________________________________________

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reports or opinions contained in this announcement, and has no liability for any
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clarification regarding this announcement, please directly contact listed
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