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

Date of shareholders/board resolution    : 29-Apr-2026

The Audit Committee is consisted of
No                                       : 1
Audit Committee's Position               : CHAIRMAN OF AUDIT COMMITTEE
Full Name                                : Mr.SOMBOON  WONGRASSAMEE
Remaining term in office (year)          : 2 Year

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

No                                       : 3
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : Mr.APICHATI  SIVAYATHORN
Remaining term in office (year)          : 1 Year

No                                       : 4
Audit Committee's Position               : SECRETARY OF THE AUDIT COMMITTEE
Full Name                                : MRS.Daranee  Dhubkaen

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  :
1.To review and ensure that the company's financial reporting is accurate and 
adequate.
2.To review and ensure that the company has an appropriate and effective 
internal control system and internal audit
system, and to consider the independence of the internal audit unit. The 
committee shall also approve the
appointment, transfer, or dismissal of the head of internal audit or any other 
unit responsible for internal audits.
3.To review and ensure that the company complies with the Securities and 
Exchange Act, the regulations of the Stock
Exchange, and other laws relevant to the company's business.
4.To consider, select, and propose the appointment of an independent external 
auditor for the company, including
determining the auditor's remuneration. The committee shall also meet with the 
auditor without the presence of
management at least once a year.
5.To consider the disclosure of information in cases of related party 
transactions or transactions that may involve
conflicts of interest, ensuring accuracy, completeness, and compliance with 
relevant laws and Stock Exchange
regulations. This is to ensure that such transactions are reasonable and in the 
best interest of the company.
6.To hold separate meetings with management, internal auditors, or external 
auditors on a regular basis, at least once
a year.
7.To perform any other duties as assigned by the Board of Directors and approved
 by the Audit Committee, such as
reviewing financial and risk management policies, monitoring compliance with the
 Code of Business Conduct by
executives, and reviewing significant reports submitted to the public as 
required by law, including Management
Discussion and Analysis (MD&A) reports.
8.To provide opinions on the performance evaluation, appointment, removal, and 
remuneration of internal auditors.
9.To receive and investigate whistleblower reports on fraud or corruption 
involving internal personnel, examine the
facts, and report findings to the Board of Directors.
10.To prepare and disclose the Audit Committee's report in the company's annual 
report.
In performing its duties as outlined above, the Audit Committee is directly 
accountable to the Board of Directors.
However, the Board of Directors remains ultimately responsible for the company's
 operations with respect to external
parties. Additionally, the Audit Committee must regularly report its activities 
to the Board of Directors at least once
every quarter.
______________________________________________________________________

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 _________________
                                     ( Cdr.SUWANNEE JIRAYANGYUEN )
                                       DIRECTOR
                              Authorized to sign on behalf of the company

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

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.

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