Notification of the Resolutions of the Board of Directors' Meeting No. 8/2025: Appointment of a Director, and Appointment of an Independent Director, Audit Committee Member, and Sub Committee members, to replace Resigning Directors

Change of director/Executive New election The date of board's resolution/submit : 11-Dec-2025 news Director Name : MR. Alexander Ery Wibowo Position in company (1) : Director Effective Date (1) : 12-Dec-2025 Position in company (2) : Risk Management Committee, Nomination and Remuneration Committee Effective Date (2) : 12-Dec-2025 More detail : Appointed in place of Miss Lillada Anuntarumporn, Director, who resigned on December 8, 2025. ______________________________________________________________________ Change of director/Executive New election Director Name : MR. Teng Bingquan Position in company (1) : Director Effective Date (1) : 12-Dec-2025 Position in company (2) : Risk Management Committee, Nomination and Remuneration Committee Effective Date (2) : 12-Dec-2025 More detail : Appointed in place of Mr. Suwicharn Nilanant, Director, who resigned on December 8, 2025. ______________________________________________________________________ Change of director/Executive New election Director Name : MR. Tien Chye Soh Position in company (1) : Director Effective Date (1) : 12-Dec-2025 Position in company (2) : Risk Management Committee, Nomination and Remuneration Committee Effective Date (2) : 12-Dec-2025 More detail : Appointed in place of Mr. Suwat Punnachaiya, Director, who resigned on December 12, 2025. ______________________________________________________________________ Change of director/Executive New election Director Name : Ms. Pornteera Pawijit Position in company (1) : Independent Director Effective Date (1) : 12-Dec-2025 Position in company (2) : Audit Committee Effective Date (2) : 12-Dec-2025 Position in company (3) : Chairman of Corporate Governance Committee, Risk Management Committee Effective Date (3) : 12-Dec-2025 More detail : Appointed in place of Mr. Amnuay Preemonwong, Independent Director, who resigned on December 8, 2025 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.NUTTANAI ANUNTARUMPORN ) 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.