Change of director/Executive

Expired by rotation
The date of board's resolution/submit    : 27-Mar-2026
news
Director Name                            : General NIMIT SUWANNARAT

Position in company (1)                  : AUDIT COMMITTEE
Effective Date (1)                       : 25-Sep-2023
Expire Date (1)                          : 27-Mar-2026

Position in company (2)                  : Chairman of the Risk Management
Expire Date (2)                          : 27-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 Board of Directors
Effective Date (1)                       : 27-Mar-2026

Position in company (2)                  : Chairman of the Independent Director
Effective Date (2)                       : 27-Mar-2026

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mr. THANWA LAOHASIRIWONG

Position in company (1)                  : Chairman of the Risk Management
Effective Date (1)                       : 27-Mar-2026

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mr. SURACHAI ACHALABOON

Position in company (1)                  : Director to the Audit Committee
Effective Date (1)                       : 27-Mar-2026

______________________________________________________________________
Form to Report on Names of Members and Scope of Work of the Audit Committee 
(F24-1)

Date of shareholders/board resolution    : 27-Mar-2026

The Audit Committee is consisted of
No                                       : 1
Audit Committee's Position               : CHAIRMAN OF THE AUDIT COMMITTEE
Full Name                                : Mr.THANWA  LAOHASIRIWONG
Remaining term in office (year)          : 7 Month

No                                       : 2
Audit Committee's Position               : Director to the Audit Committee
Full Name                                : Mr.SURACHAI  ACHALABOON
Remaining term in office (year)          : 7 Month

No                                       : 3
Audit Committee's Position               : SECRETARY OF THE AUDIT COMMITTEE
Full Name                                : Mr.Chatchawalit  Dhammasaroj

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.  :
1

Scope of duties and responsibilities of the audit committee to the board of 
director  :
1.	Scope of Duties

1.1 Financial Reports and Audit
- Review financial statements of the Company to ensure that they correctly, 
credibly, and sufficiently illustrate the financial status of the Company by
overseeing and monitoring the preparation of financial statements to comply with
the relevant law and Financial Reporting Standards within the appropriate
period. In case of suspected anomalies in financial statements, will promptly
inquire into the causes and scope of examination from related parties.
-	Scrutinize the selection criteria and propose the Auditor for appointment with
remuneration, to ensure the engagement of a strong industry understanding,
expert, and Independent Auditor, as well as recommend the termination of the
Auditor who may lack in ability, dereliction, or malpractice.
-	Oversight of the independence of the Audit Firm that audits the financial 
statements of the Company and Subsidiaries by concurring the Non-Assurance
Service (NAS) of the Auditor.

1.2 Internal Control
-	Ensure and oversee through review that the internal control systems of the 
Company and subsidiaries are sufficient and effective to prevent and enhance
good internal control systems which can adequately detect deficiencies or
misconduct in a timely manner.
-	Ensure through review that the Company and subsidiaries' risk management 
systems and measures are appropriate.
-	Review the validity of the company's reference documents and the 
self-assessment forms on measures to combat enterprise corruption in accordance
with the Thai Private Sector Collective Action Against Corruption.
-	Review and oversee that the Company's management instate a Whistleblower 
program for receiving misconduct, malpractice, or unlawful conduct reports.

1.3 Internal Audit
 -	Ensure through review that the internal audit systems are sufficient and 
effective, and that the Internal Audit Function complies with the internal audit
 standards.
- 	Scrutinize the independence of the Internal Audit Function and review with 
the Head of Internal Audit Function to consider issues related to organization
risks, internal control systems or disagreements with senior management align to
 the changes of situations or key factors.
-	Approve the appointment, transfer, termination annual performance evaluation, 
expenses and support the Head of Internal Audit Function to set up continuous
learning plans.
-	Review and approve the Internal Audit Charter to consider in case of any 
changes related to the Internal Audit Charter.
- 	Approve Strategy, initiatives, and Key Performance Indicators of the Internal
 Audit Function.
- 	Review and approve the annual internal audit plan that aptly responds to 
risks faced to Strategic and operational goals of the Company.
-	Review the adequate allocation of budgetary and human resources which have 
sufficient competence and experience for the performing of duties according to
the scope and the annual internal audit plan. Should limitations of personnel or
the need for specific expertise arise, External Auditors may be engaged as
appropriate. External Auditors' engagement shall be made in accordance with
Company regulations.
-	Review and give advice to the Head of Internal Audit Function about the 
internal audit findings from Assurance and Advisory engagement report.
-	Communicate internal audit works and promote a unified direction and 
understanding among the Audit Committee, the Management, and the Auditor, as
well as align the scope of the internal audit of the Company with the Auditor to
 ensure consistency and mutual support.

1.4 Compliance with Relevant Laws and Regulations
-	Review the Company's compliance with the laws on Securities and Exchange, 
Stock Exchange of Thailand requirements, Personal Data Protection Act B.E. 2562
(2019), and other additional revision, including laws relating to the business
of the Company.
-	Review Related Transactions or transactions with possible Conflict of 
Interests and Material Transaction to ensure compliance with the laws and
requirements of the Stock Exchange of Thailand, keep monitoring the progress of
the transactions as well as oversee the disclosure and report of the progress to
shareholders on a regular basis. In cases of suspected misconduct transaction,
the Audit Committee will take prompt action to suspend such transactions and
report to the office of Securities and Exchange Commission without delay.
-	Conduct an examination upon being informed by the Auditor of suspicious 
circumstances that the Director, manager, or any person responsible for the
operation of the Company may have committed an offence as stated under
Securities and Exchange Act B.E. 2535 (1992) Section 89/25, the Audit Committee
must take action as follows:
(1)	Report the suspected misconduct to the office of Securities and Exchange 
Commission without delay.
(2)	Report the progress of examinations to the office of Securities and Exchange
 Commission and the Auditor periodically.
(3)	Report the result of examination to the office of Securities and Exchange 
Commission and the Auditor within 30 days.

1.5 Other Duties
-	The Audit Committee may seek the advice of an Independent, Third-Party 
Consultant where necessary at the expense of the Company. The Audit Committee
shall also be allowed access related information and engage the cooperation of
various parties to provide testimony as well as liberally accessing the
management.
-	Review the Audit Committee Charter at least annually and propose any 
amendments to the Board of Directors for approval.
-	Review and oversee to ensure that the Company has a mechanism to monitor the 
use of raised funds to ensure compliance with disclosed objectives, report to
the Audit Committee and disclose information to shareholders on a regular basis.
-	Engage in other duties as assigned by the Board of Directors.
______________________________________________________________________

The company hereby certifies that
1. The qualifications of the aforementioned members meet all the requirements of
 the Stock Exchange of Thailand; and
2. The scope of duties and responsibilities of the audit committee as stated 
above meet all the requirements of the Stock Exchange of Thailand

                         Signature _________________
                                     ( Mr.NARONGSAK JIVAKANUN )
                                       Chief Executive Officer
                              Authorized to sign on behalf of the company
______________________________________________________________________

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