Appointment of Sub-Committee Members

Change of director/Executive Re-election The date of board's resolution/submit : 17-Dec-2025 news Director Name : Mrs. KANNIKA NGAMSOPEE Position in company (1) : Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. JARUN WIWATJESADAWUT Position in company (1) : Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SAROJ PUTTHAMMAWONG Position in company (1) : Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. THANAKORN MANOONPOL Position in company (1) : Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KRIDSADA PRASERTSUKO Position in company (1) : Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Police General SUCHART THEERASAWAT Position in company (1) : Corporate Governance and Sustainable Development Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Lieutenant General TITAWAT SATIANTIP Position in company (1) : Corporate Governance and Sustainable Development Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KAJOHN SRICHAVANOTAI Position in company (1) : Corporate Governance and Sustainable Development Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. SIRIN DAENGCHAIWAT Position in company (1) : Corporate Governance and Sustainable Development Committee ______________________________________________________________________ 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.