Change of director/Executive

Expired by rotation
Date of board resolution for change of   : 10-Apr-2025
director / executive
Director Name                            : Mr. TZE-TING YANG

Position in company (1)                  : CHAIRMAN OF THE BOARD OF DIRECTORS
Effective Date (1)                       : 31-Jul-2018
Expire Date (1)                          : 10-Apr-2025

Terminate Reason                         : Resigned from position /the company 
due to Resign from the position of Chairman of the Board of Directors but will
continue to serve as a director.
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mr. Thongchai Chasawath

Position in company (1)                  : CHAIRMAN OF THE BOARD OF DIRECTORS
Effective Date (1)                       : 10-Apr-2025

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mr. TZE-TING YANG

Position in company (1)                  : Board of Director
Effective Date (1)                       : 10-Apr-2025

More detail                              : Resign from the position of Chairman 
of the Board of Directors but will serve as director.
______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.Danai Lapaviwat )
                                       Chief Financial Officer
                              Authorized person to disclose information
______________________________________________________________________

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