Change of director/Executive

New election
The date of board's resolution/submit    : 10-Jun-2025
news
Director Name                            : MR. Noppadol Utain

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 06-Jun-2025

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 06-Jun-2025

Position in company (3)                  : Chairman of Risk Management 
Committee, Member of NRC
Effective Date (3)                       : 06-Jun-2025

______________________________________________________________________
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 AUDIT COMMITTEE
Full Name                                : Mr.SUJARIT  ISARANKURA
Remaining term in office (year)          : 9 Month

No                                       : 2
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : MissVEENA  UPADHYA
Remaining term in office (year)          : 1 Year 9 Month

No                                       : 3
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : MR.Noppadol  Utain
Remaining term in office (year)          : 2 Year 9 Month

No                                       : 4
Audit Committee's Position               : SECRETARY OF THE AUDIT COMMITTEE
Full Name                                : MR.Vuttiphan  Tanametanont
Remaining term in office (year)          :

Number of copies of the certificate and  : 1
biography of the audit committee 
(persons)
The order of audit committee number(s) that has/have adequate expertise and 
experience to review creditability of the financial reports.  :
No. 1 Mr. Sujarit Isarankura Na Ayutaya

Scope of duties and responsibilities of the audit committee to the board of 
director  :
1. To review to ensure the company's financial reporting is accurate, and that 
disclosure is adequate, correct, and complete.
2. To review the Company internal control system and internal audit system to 
ensure that they are suitable, adequate and efficient.
3. To review the Internal Audit Unit to have independency, as well as to approve
the consideration of the appointment, transfer, and dismissal of the Chief of
Internal Audit Unit.
4. To review the Company compliance with the law on securities and exchange, the
 Exchange's regulations, and the laws relating to the Company business.
5. To consider, select, and propose the appointment of an independent individual
to serve as the company's auditor. This includes proposing their remuneration
and meeting with the auditor at least once a year without management present.
6. To consider connected transactions or transactions that may have a conflict 
of interest, ensuring they comply with laws and regulations of the Stock
Exchange. This is to ensure such transactions are reasonable and provide the
utmost benefit to the company.
7. To prepare and disclose in the Company's annual report, an Audit Committee's 
Report which must be signed by the Chairman of the Audit Committee.
8. To prepare the Charter of Audit Committee to be in accordance with the scope 
of responsibility for the operations with the approval by the Board of
Directors.
9. When performing its duties, if the Audit Committee identifies or suspects any
transactions or actions that could significantly impact the company's financial
position and operating performance, the Audit Committee must report these
findings to the Board of Directors for corrective action within a timeframe
deemed appropriate by the Audit Committee. If the Audit Committee has reported
to the Board of Directors concerning matters significantly impacting the
company's financial position and operating performance, and discussions have
been held with both the Board of Directors and management regarding necessary
corrective actions, but upon the expiration of the agreed-upon timeframe, the
Audit Committee finds that such corrective actions have been neglected without
reasonable justification, any individual Audit Committee member may report these
 findings to the SEC Office or the Stock Exchange of Thailand.
10. If an auditor discovers circumstances that raise suspicion of misconduct by 
a director, manager, or person responsible for the company's operations, as
specified by law, and has promptly informed the company's Audit Committee of the
facts for further investigation without delay, the Audit Committee must report
the preliminary results of this investigation to the SEC Office, the Stock
Exchange of Thailand, and the auditor within 30 days from the date of receiving
notification from the auditor. The suspicious circumstances that require such
notification, and the method for obtaining facts regarding those circumstances,
shall be as prescribed by the Capital Market Supervisory Board.
11. To consider the budget and manpower of the internal audit unit and give 
opinions on the internal audit plan and operation of the internal audit.
12. The Audit Committee is empowered to invite company directors, executives, 
department heads, or employees for discussions or to answer questions.
13. The Audit Committee is empowered to obtain independent opinions from other 
professional advisors when deemed necessary, with the costs borne by the
company.
14. The Audit Committee shall also perform any other tasks assigned by the Board
of Directors with their approval, such as reviewing financial management and
risk management policies, reviewing compliance with the business code of conduct
by executives, and reviewing, in conjunction with the company's management,
significant reports required to be submitted to the public by law, including,
but not limited to, reports and management's discussion and analysis.
______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.KITISAK JAMPATHIPPHONG )
                                       DIRECTOR
                              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.

If you would like to see the full details of this information, please click view
 "full details" in attached file.