Change of director/Executive

Expired by rotation
The date of board's resolution/submit    : 04-Jun-2025
news (Update)
Director Name                            : Lt.Gen. PARINYA CHAIDILOK

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 13-Aug-2021
Expire Date (1)                          : 31-May-2025

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 13-Aug-2021
Expire Date (2)                          : 31-May-2025

Terminate Reason                         : Resigned from position /the company 
due to Notification of the Resignation of an Audit Committee Member : Due to
increased personal responsibilities that cannot fully perform the duties of the
position, resignation effective from May 31, 2025
______________________________________________________________________
Change of director/Executive

Expired by rotation
Director Name                            : Mrs. PATTRA SUPANICH

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 13-Aug-2021
Expire Date (1)                          : 31-May-2025

Position in company (2)                  : CHAIRMAN OF AUDIT COMMITTEE
Effective Date (2)                       : 13-Aug-2021
Expire Date (2)                          : 31-May-2025

Terminate Reason                         : Resigned from position /the company 
due to Notification of the Resignation of an Audit Committee Member : Due to
increased personal responsibilities that cannot fully perform the duties of the
position, resignation effective from May 31, 2025
______________________________________________________________________
More detail                              :
The company is currently in the process of considering and appointing suitable 
candidates to fill the vacant positions of Company Director, Audit Committee
Member, and other sub-committee members. Further notification will be provided
once the Board of Directors has passed a resolution for their appointment

______________________________________________________________________

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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