Change of director/Executive

Expired by rotation
The date of board's resolution/submit    : 13-Mar-2026
news
Director Name                            : General NIMIT SUWANNARAT

Position in company (1)                  : Chairman of the Corporate Governance 
and Sustainability Committee
Expire Date (1)                          : 12-Mar-2026

Terminate Reason                         : Expired by rotation (term not 
expired) : Resigned from position /the company due to Reposition
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : General NIMIT SUWANNARAT

Position in company (1)                  : Chairman of the Risk Management 
Committee
Effective Date (1)                       : 13-Mar-2026

______________________________________________________________________
Change of director/Executive

Expired by rotation
Director Name                            : Mr. SURACHAI ACHALABOON

Position in company (1)                  : Director to the Nomination & 
Remuneration Committee
Expire Date (1)                          : 12-Mar-2026

Terminate Reason                         : Expired by rotation (term not 
expired) : Resigned from position /the company due to Reposition
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mr. SURACHAI ACHALABOON

Position in company (1)                  : Chairman of the Nomination & 
Remuneration Committee
Effective Date (1)                       : 13-Mar-2026

______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.NARONGSAK JIVAKANUN )
                                       Chief Executive 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.