Change of director/Executive

Expired by rotation
The date of board's resolution/submit    : 19-May-2025
news
Director Name                            : Mr. YODSAWEE WATTANATEERAKITJA

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 20-Jun-2016
Expire Date (1)                          : 19-May-2025

Position in company (2)                  : CHIEF EXECUTIVE OFFICER
Effective Date (2)                       : 20-Jun-2016
Expire Date (2)                          : 19-May-2025

Position in company (3)                  : 1. The Chairman of the Risk 
Management Committee
2. The Chairman of the Executive Committee
Expire Date (3)                          : 19-May-2025

Terminate Reason                         : Resigned from position /the company 
due to Twenty-Four Con & Supply Public Company Limited (the "Company") would
like to informs that Mr. Yodsawee Wattanateerakitja has resigned from the
positions of Chief Executive Officer, Company's Director, and member of all
sub-committees. This resignation is due to an increasing number of personal
responsibilities and health concerns, which prevent him from fully performing
his duties in the aforementioned positions. The resignation is effective from
May 19, 2025 onwards.
More detail                              : The Company is actively engaged in 
the process of identifying and appointing suitably qualified individuals to
assume the vacant roles of Company's Director, Committee Member, and Chief
Executive Officer. Notification will be provided in due course following the
Board of Directors' resolution on these appointments.
______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.SANTI MANEEWONG )
                                       DIRECTOR
                              Authorized person to disclose information

                         Signature _________________
                                     ( Mr.THAWATCHAI JIRAWATAUNGKANA )
                                       DIRECTOR
                              Authorized person to disclose information
______________________________________________________________________

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