Announcement of the resignation of Independent Director and Audit Committee

Change of director/Executive Expired by rotation The date of board's resolution/submit : 09-Oct-2026 news Director Name : Miss PORNTHIP MOONSAWAT Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 30-Mar-2012 Expire Date (1) : 09-Oct-2026 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 30-Mar-2012 Expire Date (2) : 09-Oct-2026 Terminate Reason : Expired by rotation (term not expired) : Resigned from position /the company due to Engaged in other commitments. ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. VEERAWAT KUNANUGOOL Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 13-May-2019 Expire Date (1) : 09-Oct-2026 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 13-May-2019 Expire Date (2) : 09-Oct-2026 Terminate Reason : Expired by rotation (term not expired) : Resigned from position /the company due to Engaged in other commitments. ______________________________________________________________________ More detail : In this regard, the Company is currently in the process of recruiting and selecting a suitably qualified individual with the appropriate knowledge, capabilities and relevant experience to fill the vacant position of Independent Director and Audit Committee Member in order to ensure that the composition of the Independent Director and Audit Committee is complete and in compliance with the requirements of the Securities and Exchange Commission (SEC) and the Stock Exchange of Thailand (SET). Upon any further progress or once the appointment of the new Audit Committee Member has been duly completed, the Company will promptly notify the SET and disclose the relevant information to its shareholders. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( MR.Surakarn Sirimothya ) Chief Finance Officer 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.