Appointment of a Replacement Director and Appointment of the Chief Executive Officer (CEO) (Revised)

Change of director/Executive New election The date of board's resolution/submit : 09-Jul-2026 news Director Name : MR. Vanich SiriKarnjanasook Position in company (1) : Director Effective Date (1) : 10-Jul-2026 Position in company (2) : Chief Executive Officer Effective Date (2) : 10-Jul-2026 ______________________________________________________________________ Change of director/Executive New election Director Name : MR. Kitchoke Phatananiti Position in company (1) : Independent Director Effective Date (1) : 10-Jul-2026 Position in company (2) : Audit Committee Effective Date (2) : 10-Jul-2026 ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. PIWAT CHAIYANUKIJ Position in company (1) : ACTING VICE-PRESIDENT OF BOARD OF DIRECTOR Effective Date (1) : 21-Jan-2026 Expire Date (1) : 01-Jul-2026 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 03-Oct-2022 Expire Date (2) : 01-Jul-2026 Terminate Reason : Expired by rotation (term not expired) : Resigned from position /the company due to Appointment of a nem Chairman following the resignation of the former Chairman. ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. PRUITIPONG THAICHAM Position in company (1) : ACTING CHIEF EXECUTIVE OFFICER Effective Date (1) : 01-Mar-2026 Expire Date (1) : 10-Jul-2026 Terminate Reason : Expired by rotation (term not expired) : Resigned from position /the company due to Appointment of the Chief Executive Officer in place of the Acting Chief Executive Officer. ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. SA-NGA TANTI-AMORNPHONG Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 01-Jul-2026 Expire Date (1) : 10-Jul-2026 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 01-Jul-2026 Expire Date (2) : 10-Jul-2026 Terminate Reason : Expired by rotation (term not expired) : Resigned from position /the company due to Due to a personal commitment ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. KITTINUNT MUTHITANONT Position in company (1) : AUDIT COMMITTEE Effective Date (1) : 20-Mar-2026 Expire Date (1) : 31-Mar-2026 Terminate Reason : Expired by rotation (term not expired) : Resigned from position /the company due to Due to a personal commitment ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. PIWAT CHAIYANUKIJ Position in company (1) : Vice Chairman Effective Date (1) : 10-Jul-2026 Position in company (2) : Chairman of the Audit Committee Effective Date (2) : 10-Jul-2026 ______________________________________________________________________ Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) Date of shareholders/board resolution : 09-Jul-2026 The Audit Committee is consisted of No : 1 Audit Committee's Position : Audit Committee Full Name : MR.Kitchoke Phatananiti No : 2 Audit Committee's Position : Audit Committee Full Name : MR.Banakorn prompang No : 3 Audit Committee's Position : Chairman of the Audit Committee Full Name : Mr.PIWAT CHAIYANUKIJ ______________________________________________________________________ The company hereby certifies that 1. The qualifications of the aforementioned members meet all the requirements of the Stock Exchange of Thailand; and 2. The scope of duties and responsibilities of the audit committee as stated above meet all the requirements of the Stock Exchange of Thailand Signature _________________ ( MR.Vanich SiriKarnjanasook ) Director Authorized to sign on behalf of the company ______________________________________________________________________ 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.