Change of director/Executive

Expired by rotation
The date of board's resolution/submit    : 13-May-2026
news
Director Name                            : Mrs. CHINTANA BOONYARAT

Position in company (1)                  : CHAIRMAN OF THE BOARD
Effective Date (1)                       : 10-May-2018
Expire Date (1)                          : 13-May-2026

Terminate Reason                         : Expired by rotation (term not 
expired) : Resigned from position /the company due to The Board of Directors has
resolved to approve the change of the Chairman of the Board from Mrs. Chintana
Boonyarat to Mr. Chaichat Boonyarat. In this regard, Mrs. Chintana Boonyarat
will continue to serve as a Director of the Company. This change shall be
effective from 13 May 2026 onwards.
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mrs. CHINTANA BOONYARAT

Position in company (1)                  : Director
Effective Date (1)                       : 13-May-2026

More detail                              : The Board of Directors has resolved 
to approve the change of the Chairman of the Board from Mrs. Chintana Boonyarat
to Mr. Chaichat Boonyarat. In this regard, Mrs. Chintana Boonyarat will continue
to serve as a Director of the Company. This change shall be effective from 13
May 2026 onwards.
______________________________________________________________________
Change of director/Executive

Expired by rotation
Director Name                            : Mr. CHAICHAT BOONYARAT

Position in company (1)                  : VICE CHAIRMAN OF THE COMPANY
Effective Date (1)                       : 12-May-2023
Expire Date (1)                          : 13-May-2026

Terminate Reason                         : Expired by rotation (term not 
expired) : Resigned from position /the company due to The Board of Directors has
resolved to approve the change of the Chairman of the Board from Mrs. Chintana
Boonyarat to Mr. Chaichat Boonyarat. This change shall be effective from 13 May
2026 onwards.
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mr. CHAICHAT BOONYARAT

Position in company (1)                  : Chairman
Effective Date (1)                       : 13-May-2026

More detail                              : The Board of Directors has resolved 
to approve the change of the Chairman of the Board from Mrs. Chintana Boonyarat
to Mr. Chaichat Boonyarat. This change shall be effective from 13 May 2026
onwards.
______________________________________________________________________

The company hereby certifies that the information above is correct and complete.

                         Signature _________________
                                     ( MR.Sarut Reoraksa )
                                       Company Secretary
                              Authorized person to disclose information
______________________________________________________________________

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.

If you would like to see the full details of this information, please click view
 "full details" in attached file.