Change of director/Executive

New election
Date of board resolution for change of   : 11-Apr-2025
director / executive
Director Name                            : MR. SANYA THEIMSIRI

Position in company (1)                  : Audit Committee
Effective Date (1)                       : 10-Apr-2025

______________________________________________________________________
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.VANCHAI  SRIHERUNRUSMEE
Remaining term in office (year)          : 1 Year

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

No                                       : 3
Audit Committee's Position               : Audit Committee
Full Name                                : MR.SANYA  THEIMSIRI
Remaining term in office (year)          :

No                                       : 4
Audit Committee's Position               : SECRETARY OF THE AUDIT COMMITTEE
Full Name                                :
Remaining term in office (year)          :


Scope of duties and responsibilities of the audit committee to the board of 
director  :
The audit committee of the company has the scope of duties and responsibilities 
to the Board of Director on the following matters:
1)  Verify to ensure that the Company has accurate and sufficient financial 
reporting.
2)  Verify to ensure that the Company has an internal control system and an 
internal audit system that are appropriate, sufficient, and efficient,consider
the independence of the internal audit department as well as approving the
appointment, transfer, and dismissal of the head of the internal audit
department or any other department responsible for internal audit.
3)  Verify to ensure that the Company complies with the Securities and Exchange 
Act, regulations of the stock exchange, or laws related to the Company's
business.
4)  Consider, select, and propose to appoint an independent person to act as the
Company's auditor and offer remuneration for such a person, including attending
the meeting with the auditor without the management's attendance at least once
a year.
5)  Consider connected transactions or matters that may have conflicts of 
interest to be accurate and complete in accordance with the laws and regulations
of the Stock Exchange of Thailand to ensure that the transactions are
reasonable and for the best benefits of the Company.
6)   Prepare a report on the results of corporate governance by the Audit 
Committee to be disclosed in the Company's annual report. Such a report must be
signed by the Chairman of the Audit Committee. It contains the following
information:
-	Opinions on the accuracy, completeness, and reliability of the Company's 
financial report
-	Opinions on the adequacy of the Company's internal control system
-	Opinions on the compliance with securities and stock exchange laws, stock 
exchange
		requirements, or laws related to the Company's business
-	Opinions on the suitability of the auditor
-	Opinions on the reports possibly causing conflict of interest
-	Number of Audit Committee meetings and attendance of each Audit Committee 
member
-	Overall opinion or remarks received by the Audit Committee from the 
performance of
		duties in accordance with the Charter and other matters that shareholders and 
general
		investors should be aware of under the scope of duties and responsibilities 
assigned by the
	Board of Directors
7)  Perform other duties as assigned by the Board of Directors.
8)  In performing the duties of the Audit Committee, if any of the following 
matters or actions may have a significant impact on the financial position and
operating results of the Company, the Audit Committee shall report to the
Company's Board of Directors for remedial action within the timeframe deemed
appropriate by the Audit Committee.
-	Matters that cause conflicts of interest
-	Corruption, an abnormality, or a significant defect in the internal control 
system
-	Violation of the Securities and Exchange Act, regulations of the Stock 
Exchange of Thailand, or laws related to the Company's business
If the Company's Board of Directors or executives fail to make corrections 
within the period under the first paragraph, any member of the Audit Committee
may report any transaction or act under paragraph one to the Office of the
Securities and Exchange Commission or the Stock Exchange of Thailand.
9)  Review and propose to amend the scope of duties and responsibilities of the 
Audit Committee as deemed appropriate.
10)  At least once a year, review the regulations and operational performance of
 the past year
______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.Winai Teawsomboonkij )
                                       Director
                              Authorized person to disclose information

                         Signature _________________
                                     ( MR.Phet Nantavisai )
                                       Director
                              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.

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 "full details" in attached file.