Notification of the Resolution of the Board of Director's Meeting No.12/2025 regarding the appointment of an independent director

Change of director/Executive Expired by rotation The date of board's resolution/submit : 11-Dec-2025 news Director Name : Mr. KAZUMASA OSHIMA Position in company (1) : DIRECTOR Effective Date (1) : 21-Jun-2019 Expire Date (1) : 31-Dec-2025 Terminate Reason : Resigned from position /the company due to to his appointment as an Executive Officer in charge of Finance and Accounting of AEON Financial Service Group ______________________________________________________________________ Change of director/Executive New election Director Name : Pol.Lt.Gen. Phanurat Lukboon Position in company (1) : DIRECTOR Effective Date (1) : 01-Jan-2026 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 01-Jan-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.TOSHIYA SHIMAKATA ) Vice Chairman of the Board and 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.