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Notification of the resignation from office of the Director and Appointment of a Director of Bangkok Expressway and Metro Public Company Limited

The Stock Exchange of Thailand·09/23/2026 10:00:28
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Change of director/Executive This is to inform that Miss Jiranan Vorachak has resigned from the Director of Bangkok Expressway and Metro Public Company Limited. The effective date is 30 September 2026. The Board of Directors of the Company at a meeting No. 5/2026 held on 23 September 2026 resolved to appoint Mr. Nattapong Songpracha as Director in replacement of Miss Jiranan Vorachak. The appointment is effective from 30 September 2026 onwards. ______________________________________________________________________ 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.