Appointment of Director, Risk Management Committee Member, and Managing Director in Replacement of Resigned Director.

Change of director/Executive Expired by rotation The date of board's resolution/submit : 16-Sep-2026 news Director Name : Mr. KRIDSADA PRASERTSUKO Position in company (1) : DIRECTOR Effective Date (1) : 01-Jan-2023 Expire Date (1) : 01-Jan-2027 Position in company (2) : MANAGING DIRECTOR Effective Date (2) : 01-Jan-2023 Expire Date (2) : 01-Jan-2027 Position in company (3) : DIRECTOR TO RISK MANAGEMENT COMMITTEE Expire Date (3) : 01-Jan-2027 Terminate Reason : Expired by rotation (term not expired) : Resigned from position /the company due to OTHER BUSINESS ENGAGEMENT ______________________________________________________________________ Change of director/Executive New election Director Name : Mrs. RATTIYA CHANDAVASU Position in company (1) : DIRECTOR Effective Date (1) : 01-Jan-2027 Position in company (2) : MANAGING DIRECTOR Effective Date (2) : 01-Jan-2027 Position in company (3) : DIRECTOR TO RISK MANAGEMENT COMMITTEE Effective Date (3) : 01-Jan-2027 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.KRIDSADA PRASERTSUKO ) MANAGING 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. If you would like to see the full details of this information, please click view "full details" in attached file.