Change of director/Executive

New election
The date of board's resolution/submit    : 13-Nov-2025
news
Director Name                            : Mr. WIJARN SIMACHAYA

Position in company (1)                  : BOARD CHAIRMAN
Effective Date (1)                       : 13-Nov-2025

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Change of director/Executive

Expired by rotation
Director Name                            : Mr. MAYTA CHANCHAMCHARAT

Position in company (1)                  : CHAIRMAN OF THE BOARD OF DIRECTORS
Effective Date (1)                       : 18-Sep-2018
Expire Date (1)                          : 13-Nov-2025

Position in company (2)                  : Chairman of the Risk Management 
Committee
Expire Date (2)                          : 13-Nov-2025

Terminate Reason                         : Resigned from position /the company 
due to A necessity to pursue a personal engagement
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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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