Change of director/Executive

Expired by rotation
Date of board resolution for change of   : 01-Apr-2025
director / executive
Director Name                            : Mr. NUTCHATPONG PEERADECHAPAN

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 27-Apr-2023
Expire Date (1)                          : 01-Apr-2025

Terminate Reason                         : Resigned from position /the company 
due to Due to other commitments
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The company hereby certifies that the information above is correct and complete.

                         Signature _________________
                                     ( Mr.Jirapong Suntipiromkul )
                                       Deputy Managing Director
                              Authorized person to disclose information
______________________________________________________________________

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