Change of director/Executive

New election
The date of board's resolution/submit    : 11-May-2026
news
Director Name                            : Mr. NARONG CHANSOI

Position in company (1)                  : Audit Committee
Effective Date (1)                       : 11-May-2026

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

Date of shareholders/board resolution    : 11-May-2026

The Audit Committee is consisted of
No                                       : 1
Audit Committee's Position               : CHAIRMAN OF THE AUDIT COMMITTEE
Full Name                                : MissSUDARAT  TANGSOONTORNKIJ
Remaining term in office (year) (New)    : 1 Year 2 Day

No                                       : 2
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : Mr.BOONCHAI  PITUGDAMRONGKIJA
Remaining term in office (year) (New)    : 2 Year 2 Day

No                                       : 3
Audit Committee's Position               : Audit Committee
Full Name                                : Mr.NARONG  CHANSOI
Remaining term in office (year) (New)    : 2 Year 2 Day

No                                       : 4
Audit Committee's Position               : SECRETARY OF THE AUDIT COMMITTEE
Full Name                                : Ms.Suwanna  Jarupisarnlert

Number of copies of the certificate and  : 1
biography of the audit committee 
(persons)
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. Review to ensure that the company's financial report is accurate and 
adequate.
2. Review to ensure that the company has an appropriate and effective internal 
control and internal audit and consider the independence of the internal audit
department, as well as giving approval in the appointment, transfer, and
termination of the head of the internal audit department or any other
departments responsible for internal auditing.
3. Review the audit results and recommendations of auditors and the Internal 
Audit Department regarding the internal control and propose to the management
team to improve accordingly, as well as follow up on the results of the
recommendations.
4. Review to ensure the company's compliance with the securities and exchange 
laws, the regulations of the stock exchange, and laws related to the company's
business.
5. Consider, select, and nominate independent persons to act as the company's 
auditors and propose remuneration of such persons, as well as attend a meeting
with the auditors without the presence of the management team at least once a
year.
6. Make recommendations to the auditor. Review or inspect any items that is 
considered necessary and an important matter during auditing the company's
accounts
7.  Review the auditors' report to propose to management for improvement and 
follow up on the results of operations according to the recommendations
8. Consider the adequacy and efficiency of coordination between the auditor and 
the internal auditor.
9. Acknowledge the auditor and proceed with the audit without delay. In case the
auditor finds circumstances that should cause suspicion that the directors,
managers or persons responsible for the operations of the company have committed
an offence according to Section 281/2, paragraph two, Section 305, and Sections
308-313 of the Securities and Exchange Act. B.E. 2535 (and the amendments), and
the Audit Committee shall report the results of the preliminary internal audit
to the Office of the Securities and Exchange Commission, and the auditor will be
 informed within 30 days from the date of notification from the auditor.
10. Consider related transactions or transactions with possible conflicts of 
interest to be in accordance with laws and regulations of the stock exchange to
ensure that the said transactions are reasonable and for the maximum benefit of
the company, including considering the disclosure of company information in the
case of connected transactions or related transactions or items that may cause
conflicts of interest to be accurate and complete.
11. Prepare a report of the Audit Committee and disclose it in the annual report
of the company, which must be signed by the chairman of the Audit Committee and
 must contain at least the following information:
(a) An opinion on the accuracy, completeness and reliability of the company's 
financial reports.
(b) Opinion on the adequacy of the company's internal control system
(c) Opinions regarding compliance with the law on securities and stock exchange 
regulations or laws which related to the company's business
(d) Opinion on the suitability of the auditor
(e) Opinions on transactions that may have conflicts of interest
(f) Number of audit committee meetings and attendance of meetings of each audit 
committee member.
(g) Overall opinions or observations received by the audit committee from 
performing their duties in accordance with the charter.
(h) Other items that shareholders and general investors should know under the 
scope of duties and responsibilities assigned by the board of directors.
12. Perform any other duties as assigned by the Board of Directors with the 
approval of the Audit Committee.
13. Performing the duties of the Audit Committee, if they find or suspect that 
there are any of the following items or actions which may have significant
impact on the company's financial position and operating results, the Audit
Committee shall report to the Board of Directors for improvement within the time
 that the Audit Committee deems appropriate.
(a) Transactions that cause conflicts of interest
(b) Fraud or abnormalities or significant defects in the internal control 
system.
(c) Violation of the law on securities and exchange, stock exchange regulations 
or laws related to the company's business. If the Board of Directors does not
take action to make improvements within the time specified in paragraph one, any
member of the audit committee may report transactions or actions according to
the first paragraph to the Securities and Exchange Commission or the Stock
Exchange of Thailand.
14. Inspect and investigate those involved under the authority and duties of the
 Audit Committee.
15. In performing the duties of the Audit Committee, the Audit Committee can 
communicate with external auditors, internal auditors and the management of the
company and its subsidiaries directly.
16. Review the charter annually to determine whether there is a need to adjust 
the established audit committee responsibilities and propose changes to be
considered if necessary.
17. Have duties as specified by the Securities and Exchange Commission and/or 
the Stock Exchange of Thailand.
______________________________________________________________________

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.KITTI SUMRIT )
                                       DIRECTOR
                              Authorized to sign on behalf of the company

                         Signature _________________
                                     ( Mr.AMORN DAENGCHOT )
                                       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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