Appointment as a new director to replace the resigning director

Change of director/Executive

New election
The date of board's resolution/submit : 08-Sep-2025
news
Director Name : MR. WATCHARIN PHONGKUA

Position in company (1) : Board of Director
Effective Date (1) : 08-Sep-2025

Position in company (2) : Executive Committee
Effective Date (2) : 08-Sep-2025

More detail : "The term of office shall be equal to
the remaining term of the director they are replacing, substituting for Mr.
Santi Maneewong, who serves as a director and a member of sub-committees."
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More detail :
The term of office shall be equal to the remaining term of the director they are
replacing, substituting for Mr. Santi Maneewong, who serves as a director and a
member of sub-committees.

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

Signature _________________
( Mr.PANNAWIT CHOTTECHATHAMMANEE )
BOARD OF DIRECTOR
Authorized person to disclose information
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This announcement was prepared and disseminated by listed company or issuer
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company or issuer who made this announcement.

If you would like to see the full details of this information, please click view
"full details" in attached file.