09 Jan 2026 19:30
Appointment of the Chairman of the Board, the Chairman of the Audit Committee, and Directors in replacement of the resigned directors
Product GULF Source GULF
Full Detailed News
Change of director/Executive New election The date of board's resolution/submit : 09-Jan-2026 news Director Name : Mr. SANTI BOONPRAKUB Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 09-Jan-2026 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 09-Jan-2026 ______________________________________________________________________ Change of director/Executive New election Director Name : Miss BUNG-ON SUTTIPATTANAKIT Position in company (1) : DIRECTOR Effective Date (1) : 09-Jan-2026 ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. PREDEE DAOCHAI Position in company (1) : CHAIRMAN OF THE BOARD Effective Date (1) : 09-Jan-2026 ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. BUNDHIT EUA-ARPORN Position in company (1) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (1) : 09-Jan-2026 ______________________________________________________________________ Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) Date of shareholders/board resolution : 09-Jan-2026 The Audit Committee is consisted of No : 1 Audit Committee's Position : CHAIRMAN OF THE AUDIT COMMITTEE Full Name : Mr.BUNDHIT EUA-ARPORN Remaining term in office (year) : 2 Year 2 Month 23 Day No : 2 Audit Committee's Position : AUDIT COMMITTEE Full Name : Mr.SANTI BOONPRAKUB Remaining term in office (year) : 2 Year 2 Month 23 Day No : 3 Audit Committee's Position : AUDIT COMMITTEE Full Name : Mrs.SIRIVIPA SUPANTANET Remaining term in office (year) : 2 Year 2 Month 23 Day No : 4 Audit Committee's Position : SECRETARY OF THE AUDIT COMMITTEE Full Name : MissCHOTIROS LIKITCHAROENPANICH Number of copies of the certificate and : 1 biography of the audit committee (persons) The order of audit committee number(s) that has/have adequate expertise and experience to review creditability of the financial reports. : 3 Scope of duties and responsibilities of the audit committee to the board of director : 1. To review interim / annual financial reports of the Company to ensure accuracy and adequate disclosure and appropriate in accordance with accounting standards, by coordinating with the external auditor and the management who are responsible for preparing the quarterly and yearly financial reports. The Audit Committee may suggest that the external auditor review or examine any transaction which is considered necessary and significant during the audit of accounts of the Company. 2. To review and ensure the effectiveness of internal control system of the Company including information technology security and control. 3. To understand the review scope of internal and external auditors of internal control over financial reporting, and obtain reports on significant findings and recommendations, together with responses from the management. 4. To review the effectiveness of the system for monitoring compliance with laws and regulations. 5. To endorse and provide recommendation to the Board of Directors on the selection, appointment and dismiss of an external auditor of the Company, including audit scope and remuneration of the external auditor by taking into account the credibility and adequacy of resources, as well as experience of personnel assigned to perform the audit work, and attend non-management meeting with the auditor at least once a year. 6. To consider and review related transactions or transactions with potential conflicts of interest to ensure compliance with applicable laws and regulations of the Stock Exchange of Thailand. 7. To ensure corporate practices of the Company comply with Public Limited Companies Act, Securities and Exchange Act, the Stock Exchange of Thailand Securities, Exchange Commission of Thailand listing rules as well as other laws pertaining to the Business of the Company. 8. To consider and review to ensure the appropriateness and effectiveness of the internal audit system of the Company, assess the independence of the Internal Audit Department, as well as consider the appointment, transfer and dismissal of Head of Internal Audit or any other department responsible for internal audit. 9. To prepare annual report of the Audit Committee which shall be signed by the Chairman of the Audit Committee. 10. To review and assess the adequacy of the Audit Committee Charter annually and request the approval of the Board of Directors for proposed changes. 11. To review and approve Internal Audit Charter, annual audit plan and all major changes to the plan. 12. To perform other activities related to the Charter of the Audit Committee as requested by the Board of Directors. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( MISSYUPAPIN WANGVIWAT ) Chief Financial Officer 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.