Change of director/Executive

Expired by rotation
The date of board's resolution/submit    : 08-Sep-2025
news
Director Name                            : Mr. SANTI MANEEWONG

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 05-Feb-2019
Expire Date (1)                          : 08-Sep-2025

Position in company (2)                  : 1.  Executive Committee
2. Member of Risk Management Committee
Expire Date (2)                          : 08-Sep-2025

Terminate Reason                         : Resigned from position /the company 
due to Due to increasing personal responsibilities, and concerned that  may not
be able to perform duties to the fullest.
______________________________________________________________________
More detail                              :
The Board of Directors' Meeting No. 7/2568 appointed the Chief Executive Officer
to serve as the interim CFO while the search is underway. Further announcements
 will be made in due course.

______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.PANNAWIT CHOTTECHATHAMMANEE )
                                       BOARD OF 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.