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

Date of shareholders/board resolution    : 09-Apr-2026
The Determination/Change of which shall  : 09-Apr-2026
take an effect as of

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

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

No                                       : 3
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : MissPANNEE  CHOEDRUM-PHAI
Remaining term in office (year)          : 2 Year

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

The order of audit committee number(s) that has/have adequate expertise and 
experience to review creditability of the financial reports.  :
1-3

Scope of duties and responsibilities of the audit committee to the board of 
director  :
Scope of duties and responsibilities of the Audit Committee to the Board of 
Directors:
The Audit Committee has the duties and responsibilities to the Board of 
Directors as follows:
1. To review that the Company and its subsidiaries prepare financial reports 
accurately, completely and adequately in accordance with generally accepted
accounting standards.
2. To review that the Company and its subsidiaries have appropriate and 
effective internal control systems and internal audit systems, and to consider
the independence of the internal audit function, including approving the
appointment, transfer, or dismissal of the Head of Internal Audit or any other
unit responsible for internal audit.
3. To review that the Company complies with the established risk management 
policies.
4. To review that the Company complies with the law on securities and exchange, 
the regulations of the Stock Exchange, and laws relating to the Companys
business.
5. To consider, select and nominate an independent person to be the Companys 
auditor, propose such persons remuneration, and attend a non-management meeting
with the auditor at least once a year.
6. To consider and provide opinions on connected transactions or transactions 
that may lead to conflicts of interest, in compliance with the laws and the
regulations of the Stock Exchange, in order to ensure that such transactions are
 reasonable and for the highest benefit of the Company.
7. To prepare the Audit Committees report and disclose it in the Companys annual
report, which must be signed by the Chairman of the Audit Committee and consist
 of at least the following information:
o an opinion on the accuracy, completeness and reliability of the Companys 
financial reports;
o an opinion on the adequacy of the Companys internal control system;
o an opinion on the compliance with the law on securities and exchange;
o compliance with the Stock Exchanges regulations or laws relating to the 
Companys business;
o an opinion on the suitability of the auditor;
o an opinion on transactions that may lead to conflicts of interest;
o the number of Audit Committee meetings and the attendance of each member;
o an overall opinion or observation obtained from the performance of duties in 
accordance with the charter; and
o other matters which shareholders and general investors should be informed of, 
within the scope of duties and responsibilities assigned by the Board of
Directors.
8. To have the authority to invite management, executives or relevant employees 
to provide opinions, attend meetings or submit documents as deemed necessary.
9.	To have the authority to seek independent opinions from professional advisors
 when deemed necessary, at the Companys expense.
10. To oversee that the Company has established appropriate channels for 
receiving complaints and whistleblowing relating to financial reporting or other
matters, and to ensure that there is an independent review process and
appropriate follow-up.
11. To investigate any suspected circumstances reported by the auditor regarding
fraud, irregularities or significant deficiencies in the internal control
system, involving the Chief Executive Officer or any person responsible for the
Companys operations, and to report the preliminary results to the Securities and
Exchange Commission and the auditor within thirty (30) days from the date of
receiving such report.
12. To perform any other duties as assigned by the Board of Directors with the 
approval of the Audit Committee.
______________________________________________________________________

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.KITIPAT CHOLLAVUTH )
                                       DIRECTOR
                              Authorized to sign on behalf of the company

                         Signature _________________
                                     ( Mr.SUPHOT SIRIKULAPAS )
                                       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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