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Notification of the Resignation of the Chief Executive Officer and Acting Chief Financial Officer and the Appointment of a New Chief Executive Officer and Acting Chief Financial Officer

The Stock Exchange of Thailand·08/19/2026 10:45:47
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Change of director/Executive Ms. Watcharaporn Suwinchai has resigned from the positions of Chief Executive Officer (CEO), Acting Person Taking Highest Responsibility in Accounting and Finance (Acting CFO), and Chairman of the Executive Committee, due to other commitments. She will continue to serve as a Director and an authorized signatory director of the Company. In this regard, the Board of Directors' Meeting No. 18/2569, resolved to appoint Mr. Asa Ninnat to assume the aforementioned positions in her place, effective 19 August 2026. ______________________________________________________________________ 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.