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 scope of duties and responsibilities of The Audit Committee
Determination/Change in the scope of duties and responsibilities of the Audit 
Committee with the following details  :
1. Review quarterly and annual financial statements, including the adequacy of 
disclosures, in consultation with external auditors regarding accuracy and
compliance with accounting standards, before submitting them to the Board of
Directors for approval.
2. Review related party transactions or transactions that may have conflicts of 
interest with related companies, ensuring reasonableness and compliance with
laws and regulations of the Stock Exchange of Thailand, and providing accurate
and complete disclosure of information on such matters for the best interests of
 the company.
3. Review the company's internal control system and consider the independence of
the internal audit unit, as well as overseeing internal audits in accordance
with the annual audit plan.
4. Review the company's compliance with the Securities and Exchange Act, 
regulations of the Stock Exchange of Thailand, or other laws related to the
company's business.
5. Report the Audit Committee's performance to the Board of Directors at the 
Annual General Meeting of Shareholders to clarify related matters.
6. Consider and select auditors, considering their independence, skills, and 
knowledge in the business, as well as considering audit remuneration, and
providing an opinion to the Board of Directors for consideration and
presentation to the Annual General Meeting of Shareholders for approval. This
includes attending meetings with the auditors without the company's management
present at least once a year.
7. Prepare and disclose the Audit Committee's report. The company's Annual 
Report (Form 56-1 One Report) must be signed by the Chairman of the Audit
Committee and contain at least the following information:
1) An opinion on the accuracy, completeness, and reliability of the company's 
financial statements.
2) An opinion on the adequacy of the company's internal control system.
3) An opinion on compliance with the Securities and Exchange Act, Stock Exchange
 regulations, or other laws related to the company's business.
4) An opinion on the suitability of the auditors.
5) An opinion on any potential conflicts of interest.
6) The number of Audit Committee meetings and the attendance of each Audit 
Committee member.
7) Overall opinions or observations received by the Audit Committee in 
performing its duties according to the charter.
8) Any other information that the Audit Committee deems should be known to 
shareholders and general investors, within the scope of duties and
responsibilities assigned by the Board of Directors.
The Determination/Change of which shall  : 29-Apr-2026
take an effect as of

The Audit Committee is consisted of
No                                       : 1
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : Mr.AKIRA  FUJITA
Remaining term in office (year)          : 3 Year

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

No                                       : 3
Audit Committee's Position               : CHAIRMAN OF THE AUDIT COMMITTEE
Full Name                                : Mr.SUPHOT  SINGHASANEH
Remaining term in office (year)          : 3 Year


______________________________________________________________________

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.JUNICHI ISHIHARA )
                                       DIRECTOR
                              Authorized to sign on behalf of the company

                         Signature _________________
                                     ( Mr.HIDEKI TAKAYASU )
                                       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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