Change of director/Executive

New election
The date of board's resolution/submit    : 14-May-2026
news
Director Name                            : Miss Limly Thipphongpraphas

Position in company (1) (Update)         : Independent Director
Effective Date (1)                       : 14-May-2026

Position in company (2) (New)            : Audit Committee
Effective Date (2) (New)                 : 14-May-2026

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Change of director/Executive

New election
Director Name                            : Mr. Le Yi

Position in company (1)                  : Director
Effective Date (1)                       : 14-May-2026

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Miss CHANAPUN JUANGROONGRUANGKIT

Position in company (1)                  : Chairman of the Audit Committee
Effective Date (1)                       : 14-May-2026

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Change of director/Executive

Expired by rotation
Director Name                            : Mr. CESAR AUGUSTO DA SILVA

Position in company (1)                  : Director
Effective Date (1)                       : 20-Feb-2025
Expire Date (1)                          : 12-May-2026

Terminate Reason                         : Expired by rotation (term not 
expired) : Resigned from position /the company due to Resignation due to
personal reasons.
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Form to Report on Names of Members and Scope of Work of the Audit Committee 
(F24-1)

Date of shareholders/board resolution    : 14-May-2026

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

No                                       : 2
Audit Committee's Position               : Chairman of the Audit Committee
Full Name                                : MissCHANAPUN  JUANGROONGRUANGKIT
Remaining term in office (year)          : 2 Year

No                                       : 3
Audit Committee's Position               : Audit Committee
Full Name                                : MissLimly  Thipphongpraphas
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 _________________
                                     ( MissJUSTYNA GEBSKA )
                                       Director
                              Authorized to sign on behalf of the company
______________________________________________________________________

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