Change of director/Executive

Expired by rotation
The date of board's resolution/submit    : 13-Aug-2025
news
Director Name                            : Mr. THAN SIRIPOKEE

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 26-Apr-2022
Expire Date (1)                          : 01-Aug-2025

Position in company (2)                  : CHAIRMAN OF THE AUDIT COMMITTEE
Effective Date (2)                       : 12-May-2022
Expire Date (2)                          : 01-Aug-2025

Position in company (3)                  : 1.Audit Committee
2.Risk Management Committee
3.Nomination and Remuneration Committee
4.Corporate Governance and Sustainability Committee
Expire Date (3)                          : 01-Aug-2025

Terminate Reason                         : Resigned from position /the company 
due to Other significant commitments
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mr. WIJARN SIMACHAYA

Position in company (1)                  : AUDIT COMMITTE CHAIRMAN
Effective Date (1)                       : 13-Aug-2025

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : MR. Suphaphong Sukhasapha

Position in company (1)                  : BOARD OF DIRECTOR
Effective Date (1)                       : 13-Aug-2025

Position in company (2)                  : INDEPENDENT DIRECTOR
Effective Date (2)                       : 13-Aug-2025

Position in company (3)                  : MEMBER OF THE AUDIT COMMITTEE
Effective Date (3)                       : 13-Aug-2025

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Maj.Gen. SUKHUN PROMMAYON

Position in company (1)                  : Nomination/Remuneration, Risk, 
Governance/Sustainability Committee
Effective Date (1)                       : 13-Aug-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 (Update)      : AUDIT COMMITTEE
Full Name (Update)                       : Maj.Gen.SUKHUN  PROMMAYON
Remaining term in office (year)          :

No                                       : 2
Audit Committee's Position (Update)      : MEMBER OF THE AUDIT COMMITTEE
Full Name (Update)                       : MR.Suphaphong  Sukhasapha
Remaining term in office (year)          :

No                                       : 3
Audit Committee's Position (Update)      : AUDIT COMMITTE CHAIRMAN
Full Name (Update)                       : Mr.WIJARN  SIMACHAYA
Remaining term in office (year)          :


Scope of duties and responsibilities of the audit committee to the board of 
director (New) :
1. Authority of the Audit Committee
1.1 In carrying out its duties, the Audit Committee shall have the authority to
access relevant information and receive full cooperation from the management.
The Committee is empowered to examine and investigate any related parties to
obtain clear and sufficient information, within the scope of authority delegated
 by the Board of Directors.
1.2 The Audit Committee is authorized to engage independent external experts,
such as those with accounting or financial expertise, to provide professional
opinions or assist in audit-related work as deemed necessary by the Committee.
The Company shall be responsible for all expenses incurred in this regard.
2. Duties of the Audit Committee
2.1 Review to ensure that the Company's financial reports are accurate,
complete, and prepared in accordance with applicable accounting standards and
financial reporting standards, with sufficient disclosure.
2.2 Review the adequacy and effectiveness of the Company's internal control and
internal audit systems, including the independence of the internal audit
function. The Committee shall also approve the appointment, transfer, or
dismissal of the head of internal audit or any function responsible for internal
 audit.
2.3 Review the Company's compliance with the Securities and Exchange Act,
regulations of the Securities and Exchange Commission (SEC), Capital Market
Supervisory Board, the Stock Exchange of Thailand (SET), and other relevant laws
 applicable to the Company's business.
2.4 Review related party transactions or transactions that may involve conflicts
of interest to ensure compliance with applicable laws, SEC regulations, Capital
Market Supervisory Board rules, and SET regulations. The objective is to ensure
that such transactions are reasonable and in the best interest of the Company.
This provision shall take effect once the Company's shares are listed on the
Stock Exchange.
2.5 Consider, select, propose the appointment or dismissal of an independent
external auditor, and determine the appropriate remuneration to be recommended
to the Board of Directors for further proposal to the shareholders' meeting.
2.6 Review the independence of the external auditor, particularly in relation to
the Company, its subsidiaries, and the audit firm, including any non-audit
services provided. The Audit Committee shall arrange a meeting with the external
 auditor without the presence of management at least once a year.
2.7 Discuss with the external auditor key audit matters, including audit scope,
methodology, timeframe, impacts of changes in significant accounting policies
(if any), material audit adjustments proposed by the auditor, and management's
responses thereto. These discussions shall be part of the agenda when reviewing
the audited financial statements.
2.8 Review irregularities identified by the auditor, issues and recommendations
stated in the auditor's management letter, and discuss with management the
approaches and solutions for such issues.
2.9 Investigate any matters reported by the external auditor, particularly if
there is any suspected misconduct by directors, the CEO, or persons responsible
for the Company's operations, as stipulated under the Securities and Exchange
Act B.E. 2535 (1992) and its amendments. A preliminary report must be submitted
to the SEC within 30 days of receiving such notice.
2.10 Prepare the Audit Committee's report to be disclosed in the Company's
annual report, which must include at least the information required by the SEC.
2.11 Establish governance-related policies and guidelines and oversee their
implementation by management. Ensure that such corporate governance practices
are continually developed and aligned with the Company's business operations,
and promote the integration of corporate governance into the Company's
management system for sustainable organizational growth.
2.12 Review the Company's operations to ensure alignment with anti-corruption
policies and measures, including reviewing the self-assessment results from the
Thai Institute of Directors (IOD), to ensure adequacy and effectiveness of
anti-corruption measures.
2.13 Review fraud investigation reports and preventive measures, as well as
oversee internal processes for whistleblower protection and complaint handling.
2.14 Review and update the Audit Committee Charter at least annually to ensure
its relevance and alignment with the Company's environment and operations.
2.15 Perform any other duties as assigned by the Board of Directors.
3. Responsibilities of the Audit Committee
The Audit Committee is accountable to the Board of Directors for the duties
delegated to it. However, the overall responsibility for the Company's
operations and external obligations remains with the Board of Directors as a
whole.
______________________________________________________________________

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

                         Signature _________________
                                     ( Mrs.SUPALAK CHANPITAK )
                                       DIRECTOR
                              Authorized person to disclose information

                         Signature _________________
                                     ( MissPANITAPORN WONGPRAKOP )
                                       DIRECTOR
                              Authorized person to disclose information
______________________________________________________________________

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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
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clarification regarding this announcement, please directly contact listed
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