Change of director/Executive

Expired by rotation
The date of board's resolution/submit    : 18-Jun-2025
news
Director Name                            : Mrs. NUNTAWAN SAKUNTANAGA

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 01-Jan-2020
Expire Date (1)                          : 19-Jun-2025

Position in company (2)                  : CHAIRMAN OF THE AUDIT COMMITTEE
Effective Date (2)                       : 01-Jan-2020
Expire Date (2)                          : 19-Jun-2025

Terminate Reason                         : Resigned from position /the company 
due to Due to her other duties
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mrs. SIRIPORN LUANGNUAL

Position in company (1)                  : Chairman of the Audit Committee
Effective Date (1)                       : 01-Jul-2025

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mrs. PORNTIDA BOONSA

Position in company (1)                  : Director
Effective Date (1)                       : 01-Jul-2025

Position in company (2)                  : Independent Director
Effective Date (2)                       : 01-Jul-2025

Position in company (3)                  : Audit Committee
Effective Date (3)                       : 01-Jul-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 of the Audit Committee
Full Name                                : Mrs.SIRIPORN  LUANGNUAL
Remaining term in office (year)          : 2 Year 10 Month

No                                       : 2
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : Mr.WANCHAI  RATTANAWONG
Remaining term in office (year)          : 2 Year 10 Month

No                                       : 3
Audit Committee's Position               : Audit Committee
Full Name                                : Mrs.PORNTIDA  BOONSA
Remaining term in office (year)          : 2 Year 10 Month

No                                       : 4
Audit Committee's Position               : SECRETARY OF THE AUDIT COMMITTEE
Full Name                                : Mr.Nattpawatch   Thomwan 
Remaining term in office (year)          :


Scope of duties and responsibilities of the audit committee to the board of 
director  :
1.	To review the Companys financial report to ensure its accuracy and 
information disclosure with adequacy, and to be based on financial accounting
standard of Thailand.
2.	To review the internal control systems and internal audit system to ensure 
that they are suitable and efficient, and to determine an internal audit units
independence, as well as to approve the appointment, transfer and dismissal of
the Chief of Internal Audit unit.
3.	To review, in compliance with The Office of the Securities and Exchange 
Commission (SEC), the rules and regulations of The Stock Exchange of Thailand
(SET) and any other relevant laws pertaining to Companys business.
4.	Consider the qualifications, independence, performance and recommend to the 
Board of Directors the appointment or termination of the external auditors
including their remuneration as well as meet with the external auditor at least
once a year without participation of management.
5.	To review the connected transactions or transactions that may lead to 
conflicts of interests, to ensure that they are in compliance with the laws and
the SETs regulations, and the highest benefit to the Company.

6.	To review the accuracy of the reference documents and self-evaluation tool 
following the Companys corruption policy in compliance with The Private Sector
Collective Action Coalition Against Corruption (CAC).
7.	Review the process related to the reporting of whistleblowing and complaints 
received by the company, including the reporting of inappropriate items in the
financial statements or other issues, to ensure that there is an independent
investigation process and appropriate follow-up.
8.	Conduct a preliminary fact-finding investigation when the auditor reports 
suspicious circumstances regarding fraud or violation of laws related to the
performance of duties of directors and executives under Section 89/25 of the
Securities and Exchange Act and report the results of such investigation to the
Office of the Securities and Exchange Commission and the auditor within 30 days
of receiving the notification from the auditor.
9.	To prepare a report on the activities of the Audit Committee in the Companys 
annual report and to be signed by the Chairman of the Audit Committee. The
report consists of at least the following information:
a)	an opinion on the accuracy, completeness and credibility of Companys 
financial report.
b)	an opinion on the adequacy of Internal Control system and Enterprise Risk 
Management system.
c)	an opinion in compliance with The Securities and Exchange Commission (SEC), 
the rules and regulations of The Stock Exchange of Thailand (SET) and any other
relevant laws.
d)	an opinion on the suitability of the Companys external auditor.
e)	an opinion on the transactions that may lead to conflicts of interests.
f)	the number of audit committee meetings, and the attendance of such meetings 
by each committee member.
g)	opinions or remarks by the Audit Committee during performance of duties in 
accordance with the charter or regulations of the audit committee.
h)	other transactions which, according to the audit committees opinion, should 
be known to the shareholders and general investors, subject to the scope of
duties and responsibilities assigned by the Companys Board of Directors.




10.	Management must expedite the remedial measure for the deficiencies found.
11.	Review the Audit Committee Charter at least once a year, and if any 
amendments are needed, propose them to the Board of Directors for approval.
12.	To follow up and assess the results of the vital operations found by the 
Audit Committee.
13.	To act on any assignment from the Board of Directors.
______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.NATTAPON YANGYUEN )
                                       DIRECTOR
                              Authorized person to disclose information

                         Signature _________________
                                     ( Mr.SUPAKIT PAUNGBUA )
                                       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.

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