Change of director/Executive

Expired by rotation
The date of board's resolution/submit    : 02-Jun-2026
news
Director Name                            : Mr. MONTREE SOCATIYANURAK

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 25-Sep-2012
Expire Date (1)                          : 01-Jun-2026

Position in company (2)                  : CHAIRMAN OF THE AUDIT COMMITTEE
Effective Date (2)                       : 25-Sep-2012
Expire Date (2)                          : 01-Jun-2026

Terminate Reason                         : Expired by rotation (term not 
expired) : Resigned from position /the company due to Due to other commitments.
______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.PACHARATANAPONG SUKSAWAD )
                                       DIRECTOR
                              Authorized person to disclose information
______________________________________________________________________

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