Change of director/Executive

Re-election
Date of board resolution for change of   : 22-Apr-2025
director / executive
Director Name                            : Mr. PONGSAK ACHAKULWISUT

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 23-Apr-2021

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 23-Apr-2021

Position in company (3)                  : Chairman of the Risk Management 
Committee ,Member of the Nomination and Remuneration Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. PISIT PUAPAN

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 11-May-2021

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 11-May-2021

Position in company (3)                  : Member of the Risk Management 
Committee

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

The scope of duties and responsibilities of The Audit Committee

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

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

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

No                                       : 4
Audit Committee's Position               : SECRETARY OF THE AUDIT COMMITTEE
Full Name                                : MISSWATTHANA  BANTADSUWAN
Remaining term in office (year)          :

The order of audit committee number(s) that has/have adequate expertise and 
experience to review creditability of the financial reports.  :
2

Scope of duties and responsibilities of the audit committee to the board of 
director  :
1.Review to ensure that the company's financial reports are accurate and 
sufficient and reliable in accordance with the accounting standards and
financial reporting standards required by law.
2.Review the Company's internal control system and internal audit system to 
ensure that they are appropriate and effective according to generally accepted
international methods and standards.
3.Consider the independence of the internal audit unit, as well as approve the 
review of qualifications for appointment, transfer, dismissal, and removal.
Additionally, provide information to senior executives for the evaluation of
performance and compensation of the head of the internal audit unit or any other
 unit responsible for internal audit.
4.Review the Company's compliance with the Securities and Exchange Act including
requirements, announcements, regulations, rules and/or regulations of the Stock
Exchange of Thailand, The Securities and Exchange Commission and the Stock
Exchange of Thailand and other laws related to the business of the Company.
5.Consider the selection, nomination for appointment, and dismissal of the 
company's auditor, as well as propose auditor compensation, taking into account
independence, credibility, adequacy of resources, audit workload of the audit
firm, and the experience of personnel assigned to audit the company's financial
statements.
6.Attend a meeting with the auditor without the presence of the management at 
least 1 time a year (one time)
7.Review the financial reports of the company, accounting standards and 
accounting policy, and significant changes in accounting standards, principles,
or guidelines including making important accounting decisions that affect the
Company's financial reports. This shall include the alternative reasonableness
and the consequences of such decisions.
8.Evaluate connected transactions or transactions that may have conflicts of 
interest to comply with the laws and requirements of regulatory agencies. This
is to ensure that such transactions are reasonable and in the best interest of
the Company.
9.Consider and monitor the utilization of the company's raised funds to ensure 
compliance with the disclosed objectives.
10.Review and approve or ratify any transactions between the Company and related
parties. This is a transaction that is required to disclose information in
accordance with the rules and regulations of the Securities and Exchange
Commission.
11.Review the internal audit charter and internal audit plan in accordance with 
generally accepted methods and standards, as well as examine and provide
opinions on the budget and personnel plan.
12.Review to ensure that the Company has appropriate and efficient risk 
management systems.
13.Report on the performance of the Audit Committee Report to the Board of 
Directors at least 4 times a year (four times)
14.In performing duties according to the scope of duties, the Audit Committee 
has the authority to invite the management, executives, or relevant employees of
the Company to give opinions, attend meetings or submit documents deemed
relevant or necessary.
15.Obtain the authority to hire consultants or a professional expert on the 
performance of the audit or external persons to provide opinions or advice in
case of necessity at the expense of the company.
16.The Audit Committee should evaluate its performance at least once a year (one
 time)
17.Evaluating and improving the charter of the Audit Committee and presenting to
 the Board of Directors for approval if necessary.
18.Prepare a report on the corporate governance of the Audit Committee. This is 
disclosed in the Company's annual report. The report must be signed by the
Chairman of the Audit Committee and must contain at least the following
information:
- Opinions on the accuracy, completeness, and credibility of the Company's 
financial reports.
- Opinions on the sufficiency of the Company's internal control system.
- Opinions on compliance with the law on securities and exchange, requirements 
of the Stock Exchange of Thailand, or laws related to the company's business.
- Opinion on the suitability of an auditor
- Opinions on transactions that may have conflicts of interest.
- Number of audit committee meetings and the attendance of each member of the 
Audit Committee
- Opinions or overall observations received by the Audit Committee from 
performing their duties in accordance with the Charter.
- Other items that shareholders and general investors should know under the 
scope of duties and responsibilities assigned by the Board of Directors
19.Ensure that the Company has channels for receiving traces and complaints 
about inappropriate reports in the financial statements or other issues. This
ensures whistleblowers that there is an independent review process and
appropriate follow-up has been undertaken.
20.In performing duties of the Audit Committee in case of finding or suspecting 
of the following items or actions, this may have a significant impact on the
financial position and performance of the Group. The Audit Committee shall
report to the Board of Directors to make improvements within the time that the
Audit Committee deems appropriate.
-	Items that cause conflicts of interest
-	Fraud or irregularities or significant flaws in the internal control system
-	Violation of securities and exchange laws, regulations, and announcements of 
the Stock Exchange of Thailand or other relevant laws applicable to the group
companies.
      In case the Board of Directors or executives fail to make improvements 
within the time above, any member of the Audit Committee may report any
transaction or action as mentioned above to the Securities and Exchange
Commission or the Stock Exchange of Thailand.
21.Review the Company's operations in accordance with ("Thailand's Private 
Sector Collective Action Coalition Against Corruption-CAC")
22.Consider and give opinions on monitoring compliance with anti-corruption 
measures, including risk management systems linked to potential risks arising
from corruption, to ensure that the Company's operations are transparent,
honest, fair, in accordance with moral and ethical principles, and conduct
business with anti-corruption in all forms.
23.Receiving complaints, whistleblowing Corruption acts, both internal and 
external, in which the Company's directors, executives or employees are
involved, and investigate the facts as notified and propose to the Board of
Directors to jointly consider penalties or solve problems in accordance with the
 Anti-Corruption Policy.
24.Perform any other tasks as assigned by the Board of Directors and related 
operations to achieve the objectives and duties of the Audit Committee.
______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.Anothai Sritiapetch )
                                       Chief Executive Officer
                              Authorized person to disclose information
______________________________________________________________________

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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