Notification of the Resignation and Appointment of Director.

Change of director/Executive Expired by rotation The date of board's resolution/submit : 20-Jul-2026 news Director Name : Mrs. SUTEPEE ASVATANAKUL Position in company (1) : DIRECTOR Effective Date (1) : 16-Mar-2022 Expire Date (1) : 20-Jul-2026 Position in company (2) : The Nomination and Remuneration Committee Expire Date (2) : 20-Jul-2026 Terminate Reason : Expired by rotation (term not expired) : Resigned from position /the company due to Resigned due to other commitments. ______________________________________________________________________ Change of director/Executive New election Director Name : MISS JANEJIRA ASVATANAKUL Position in company (1) : DIRECTOR Effective Date (1) : 20-Jul-2026 ______________________________________________________________________ More detail : 1. Mrs. Sutepee Asvatanakul will continue to hold the position of Chief Accounting and Financial Officer of the Company. 2. Change of Directors' Signing Authority as follows: The authorized directors are Mr. Jiraphant Asavatanakul, Ms. Janejira Asavatanakul, and Mrs. Sunee Theravithayangkura. Any two out of these three directors shall jointly sign, together with the company seal affixed, to bind the company. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.JIRAPHANT ASVATANAKUL ) CEO & President 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.