Notification of Director's Resignation

Change of director/Executive Expired by rotation The date of board's resolution/submit : 05-Jan-2026 news Director Name : Mr. OMAR SONGWATTANA Position in company (1) : DIRECTOR Effective Date (1) : 30-Nov-2015 Expire Date (1) : 31-Dec-2025 Terminate Reason : Expired by rotation (term not expired) : Resigned from position /the company due to other responsibility ______________________________________________________________________ More detail : In this regard, The Company will then proceed with the procedures for the nomination and appointment of Director in accordance with the rules of the Stock Exchange of Thailand and the Office of the Securities and Exchange Commission and will inform the Stock Exchange of Thailand of such appointment. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.BENYIAM SONGWATANA ) Chief Executive 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.