Appointment of Director in Replacement of Resigned Director

Change of director/Executive New election The date of board's resolution/submit : 03-Aug-2026 news Director Name : MR. PAUL ANDREW ROBINSON Position in company (1) : Director Effective Date (1) : 03-Aug-2026 Position in company (2) : Member of the Business Strategic Committee Effective Date (2) : 03-Aug-2026 ______________________________________________________________________ More detail : The Board of Directors' Meeting No. 135 (5/2026), held on 3 August 2026, passed a resolution to appoint Mr. Paul Andrew Robinson as a Non-Executive Director and Member of the Business Strategic Committee. This appointment fills the vacancy left by Mr. David Andrew Cross, who resigned from the position effective 3 August 2026. The newly appointed director shall hold the office for the remaining term of the director whom he replaces. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.TORN PRACHARKTAM ) 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.