Change of director/Executive
New election
The date of board's resolution/submit : 27-Feb-2026
news
Director Name : Mr. BENJAPOL NAKPRASERT
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 05-Mar-2026
Position in company (2) : AUDIT COMMITTEE
Effective Date (2) : 05-Mar-2026
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Change of director/Executive
Expired by rotation
Director Name : Mr. PANNAWIT CHOTTECHATHAMMANEE
Position in company (1) : DIRECTOR
Effective Date (1) : 06-Jun-2025
Expire Date (1) : 05-Mar-2026
Position in company (2) : Executive Committee
Expire Date (2) : 05-Mar-2026
Terminate Reason : Expired by rotation (term not
expired) : Resigned from position /the company due to Due to an increase in
personal business and responsibilities, which prevent the director from
performing their duties to the fullest extent.
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More detail :
To appoint Mr. Benjapol Nakprasert to hold office for the remaining term of the
director whom he replaces, Mr. Pannawit Chottechatammanee
______________________________________________________________________
The company hereby certifies that the information above is correct and complete.
Signature _________________
( Mr.PANNAWIT CHOTTECHATHAMMANEE )
DIRECTOR
Authorized person to disclose information
______________________________________________________________________
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2 มีนาคม 2569