Appointment of a Director, Member of the Risk Management Committee and the President and Chief Executive Officer

The Stock Exchange of Thailand · 2d ago
Change of director/Executive New election The date of board's resolution/submit : 29-Sep-2026 news Director Name : MR. Sirimet Leepagorn Position in company (1) : Director Effective Date (1) : 01-Oct-2026 Position in company (2) : President and Chief Executive Officer Effective Date (2) : 01-Oct-2026 Position in company (3) : Member of the Risk Management Committee Effective Date (3) : 01-Oct-2026 ______________________________________________________________________ More detail : "The names and number of directors who are authorized to sign on behalf of the Company are Mrs. Rosaya Teinwan, Mr. Buranin Rattanasombat, Mr.Sirimet Leepagorn. Any two of these three directors are required to jointly sign and affix the Company seal". ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.TERDKIAT PROMMOOL ) President and Chief Executive Officer 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.