Change of director/Executive

New election
The date of board's resolution/submit    : 08-Sep-2025
news
Director Name                            : MR. WATCHARIN PHONGKUA

Position in company (1)                  : Board of Director
Effective Date (1)                       : 08-Sep-2025

Position in company (2)                  : Executive Committee
Effective Date (2)                       : 08-Sep-2025

More detail                              : "The term of office shall be equal to
the remaining term of the director they are replacing, substituting for Mr.
Santi Maneewong, who serves as a director and a member of sub-committees."
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More detail                              :
The term of office shall be equal to the remaining term of the director they are
replacing, substituting for Mr. Santi Maneewong, who serves as a director and a
 member of sub-committees.

______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.PANNAWIT CHOTTECHATHAMMANEE )
                                       BOARD OF DIRECTOR
                              Authorized person to disclose information
______________________________________________________________________

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 "full details" in attached file.