Change of director/Executive

Expired by rotation
The date of board's resolution/submit    : 15-May-2026
news
Director Name                            : Mr. STEVEN SUEY KU

Position in company (1)                  : AUDIT COMMITTEE
Effective Date (1)                       : 17-Nov-2009
Expire Date (1)                          : 16-May-2026

Terminate Reason                         : Expired by rotation (term not 
expired) : Resigned from position /the company due to Due to other business
engagements.
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mr. SUPACHAI PHANYAWATTANO

Position in company (1)                  : AUDIT COMMITTEE
Effective Date (1)                       : 16-May-2026

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

Date of shareholders/board resolution    : 15-May-2026

The Audit Committee is consisted of
No                                       : 1
Audit Committee's Position               : CHAIRMAN OF THE AUDIT COMMITTEE
Full Name                                : Mr.SAI WAH SIMON  SUEN
Remaining term in office (year)          : 10 Month

No                                       : 2
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : Mr.THONGCHAI  CHASAWATH
Remaining term in office (year)          : 10 Month

No                                       : 3
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : Mr.SUPACHAI  PHANYAWATTANO
Remaining term in office (year)          : 10 Month

No                                       : 4
Audit Committee's Position               : SECRETARY OF THE AUDIT COMMITTEE
Full Name                                : Mr.THANAPON  THUNGJAI


______________________________________________________________________

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.SHIH-HAO CHIU )
                                       DIRECTOR
                              Authorized to sign on behalf of the company
______________________________________________________________________

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