The Resignation of Director of the Company (Revised Effective Date)

Change of director/Executive Expired by rotation The date of board's resolution/submit : 08-Dec-2025 news Director Name : Miss LILLADA ANUNTARUMPORN Position in company (1) : DIRECTOR Effective Date (1) : 26-Dec-2014 Expire Date (1) : 08-Dec-2025 Position in company (2) : Corporate Governance Committee Expire Date (2) : 08-Dec-2025 Terminate Reason : Resigned from position /the company due to The restructuring of the Board of Directors ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. SUWAT PUNNACHAIYA Position in company (1) : DIRECTOR Effective Date (1) : 26-Dec-2014 Expire Date (1) : 12-Dec-2025 Position in company (2) : Chairman of Nomination and Remuneration Committee, and Risk Management Committee Expire Date (2) : 12-Dec-2025 Terminate Reason : Resigned from position /the company due to The restructuring of the Board of Directors ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. SUWICHARN NILANANT Position in company (1) : DIRECTOR Effective Date (1) : 26-Dec-2014 Expire Date (1) : 08-Dec-2025 Position in company (2) : Risk Management Committee, and Nomination and Remuneration Committee Expire Date (2) : 08-Dec-2025 Terminate Reason : Resigned from position /the company due to The restructuring of the Board of Directors ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. AMNUAY PREEMONWONG Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 24-Feb-2024 Expire Date (1) : 08-Dec-2025 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 24-Feb-2024 Expire Date (2) : 08-Dec-2025 Position in company (3) : Chairman of Corporate Governance Committee, Risk Management Committee, and Nomination and Remuneration Committee Expire Date (3) : 08-Dec-2025 Terminate Reason : Resigned from position /the company due to The restructuring of the Board of Directors ______________________________________________________________________ More detail : Due to the restructuring of the Board of Directors in order to comply with the terms and conditions of the transaction of issuance and offering of additional common shares ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.NUTTANAI ANUNTARUMPORN ) 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.