Change of director/Executive

New election
The date of board's resolution/submit    : 13-Nov-2025
news
Director Name                            : Miss OMSIN SIRI

Position in company (1)                  : Chief Executive Officer
Effective Date (1)                       : 13-Nov-2025

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Change of director/Executive

New election
Director Name                            : Mr. DUSIT KRUANGAM

Position in company (1)                  : Audit Committee
Effective Date (1)                       : 13-Nov-2025

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Change of director/Executive

Expired by rotation
Director Name                            : Miss WANDEE KHUNCHORNYAKONG

Position in company (1)                  : CHIEF EXECUTIVE OFFICER
Effective Date (1)                       : 18-Apr-2011
Expire Date (1)                          : 13-Nov-2025

Terminate Reason                         : Resigned from position /the company 
due to In order to comply with the criteria for maintaining the status of a
listed company that "stipulates that persons holding the positions of
Chairperson of the Board and Manager or equivalent positions with other names
are not the same person."
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Change of director/Executive

Expired by rotation
Director Name                            : Miss OMSIN SIRI

Position in company (1)                  : Independent Director
Effective Date (1)                       : 02-May-2025
Expire Date (1)                          : 13-Nov-2025

Position in company (2)                  : Audit Committee
Effective Date (2)                       : 02-May-2025
Expire Date (2)                          : 13-Nov-2025

Terminate Reason                         : Resigned from position /the company 
due to The Company's Board of Directors has approved the appointment to the
position of Chief Executive Officer.
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 13-Nov-2025
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 01-Dec-2025
dividends
Ex-dividend date                         : 28-Nov-2025
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.50
Par value (baht)                         : 1.00
Payment date                             : 12-Dec-2025
Paid from                                : Retained Earnings

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