the Board of Directors' Meeting of Banpu Public Company Limited ("BANPU" or the "Company") held on 31 July 2026, resolutions were passed to appoint the Audit Committee of Banpu Public Company Limited, with the details as attached:

The Stock Exchange of Thailand · 3d ago
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) ______________________________________________________________________ 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.