Change of director/Executive
Expired by rotation
The date of board's resolution/submit : 27-Feb-2026
news
Director Name : Mr. KRITSADA PRUITIPAT
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 06-Jun-2025
Expire Date (1) : 05-Mar-2026
Position in company (2) : AUDIT COMMITTEE
Effective Date (2) : 06-Jun-2025
Expire Date (2) : 05-Mar-2026
Terminate Reason : Expired by rotation (term not
expired) : Resigned from position /the company due to increasing personal
commitments, which prevent me from performing my duties to my full capacity.
______________________________________________________________________
Change of director/Executive
New election
Director Name : Mr. KRITSADA PRUITIPAT
Position in company (1) : Director
Effective Date (1) : 05-Mar-2026
______________________________________________________________________
The company hereby certifies that the information above is correct and complete.
Signature _________________
( MissWATCHARAPORN SUWINCHAI )
DIRECTOR
Authorized person to disclose information
______________________________________________________________________
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March 5, 2026