Change of director/Executive

Expired by rotation
Date of board resolution for change of   : 04-Apr-2025
director / executive
Director Name                            : Mrs. NIRATCHARA SIRIAMPHUNKUL

Position in company (1)                  : AUDIT COMMITTEE
Effective Date (1)                       : 01-Nov-2022
Expire Date (1)                          : 08-May-2025

Terminate Reason                         : Resigned from position /the company 
due to Due to other responsibilities, she is unable to dedicate full time to the
 company but continues to serve as Director and Independent Director.
______________________________________________________________________
Form to Report on Names of Members and Scope of Work of the Audit Committee 
(F24-1)

The scope of duties and responsibilities of The Audit Committee

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

No                                       : 2
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : Mr.CHANIN  ARCHJANANUN
Remaining term in office (year)          : 1 Year 1 Month

No                                       : 3
Audit Committee's Position               : SECRETARY OF THE AUDIT COMMITTEE
Full Name                                : Ms.SUTATIP  CHANTHARANGSEE
Remaining term in office (year)          :


______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.ANAN RUCKARIYAPONG )
                                       Director
                              Authorized person to disclose information

                         Signature _________________
                                     ( Mr.ARNUPAP RUCKARIYAPONG )
                                       Director
                              Authorized person to disclose information
______________________________________________________________________

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