Change of director/Executive

New election
The date of board's resolution/submit    : 23-Jan-2026
news
Director Name                            : Mr. PONGPUN AMORNVIVAT

Position in company (1)                  : Director
Effective Date (1)                       : 01-Feb-2026

Position in company (2)                  : Member of the Risk Management
Committee
Effective Date (2)                       : 01-Feb-2026

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Change of director/Executive

Expired by rotation
Director Name                            : Mr. BANDHIT THAMPRAJAMCHIT

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 01-Jan-2023
Expire Date (1)                          : 01-Feb-2026

Position in company (2)                  : Member of Risk Management Committee
Expire Date (2)                          : 01-Feb-2026

Terminate Reason                         : Expired by rotation (term not 
expired) : Resigned from position /the company due to other business engagement
______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.BANDHIT THAMPRAJAMCHIT )
                                       DIRECTOR
                              Authorized person to disclose information
______________________________________________________________________

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