ข่าวสารการลงทุน

Change of director/Executive

Expired by rotation
Date of board resolution for change of   : 11-Apr-2025
director / executive
Director Name                            : Mr. RALPH ROBERT TYE

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 20-Jan-2022
Expire Date (1)                          : 11-Apr-2025

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 20-Jan-2022
Expire Date (2)                          : 11-Apr-2025

Position in company (3)                  : Member of the Corporate Governance 
and Sustainable Development Committee
Expire Date (3)                          : 11-Apr-2025

Terminate Reason                         : Retire from office at the end of the 
term
______________________________________________________________________
Change of director/Executive

Expired by rotation
Director Name                            : Mr. SOPON PUNYARATABANDHU

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 01-Jul-2019
Expire Date (1)                          : 11-Apr-2025

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 01-Jul-2019
Expire Date (2)                          : 11-Apr-2025

Position in company (3)                  : Chairman of the Corporate Governance 
and Sustainable Development Committee and Member of the Risk Management
Committee
Expire Date (3)                          : 11-Apr-2025

Terminate Reason                         : Retire from office at the end of the 
term
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Miss NITAYA DIREKSATHAPON

Position in company (1)                  : Independent Director
Effective Date (1)                       : 11-Apr-2025
Expire Date (1)                          : 11-Apr-2028

Position in company (2)                  : Audit Committee
Effective Date (2)                       : 11-Apr-2025
Expire Date (2)                          : 11-Apr-2028

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Miss Phonpimol Pathomsak

Position in company (1)                  : Independent Director
Effective Date (1)                       : 11-Apr-2025
Expire Date (1)                          : 11-Apr-2028

Position in company (2)                  : Audit Committee
Effective Date (2)                       : 11-Apr-2025
Expire Date (2)                          : 11-Apr-2028

______________________________________________________________________
Form to Report on Names of Members and Scope of Work of the Audit Committee 
(F24-1)

The scope of duties and responsibilities of The Audit Committee

The Audit Committee is consisted of
No                                       : 1
Audit Committee's Position               : CHAIRMAN OF THE AUDIT COMMITTEE
Full Name                                : Mr.THREEKWAN  BUNNAG
Remaining term in office (year)          : 1 Year

No                                       : 2
Audit Committee's Position               : Audit Committee
Full Name                                : MissNITAYA  DIREKSATHAPON
Remaining term in office (year)          : 3 Year

No                                       : 3
Audit Committee's Position               : Audit Committee
Full Name                                : MissPhonpimol  Pathomsak
Remaining term in office (year)          : 3 Year

No                                       : 4
Audit Committee's Position               : SECRETARY OF THE AUDIT COMMITTEE
Full Name                                : MissLaksanee  Yensuang
Remaining term in office (year)          :

Number of copies of the certificate and  : 2
biography of the audit committee 
(persons)
The order of audit committee number(s) that has/have adequate expertise and 
experience to review creditability of the financial reports.  :
1-2

Scope of duties and responsibilities of the audit committee to the board of 
director  :
Scope of Powers and Duties of the Audit Committee are accordance with the 
Charter assigned by the Board of Directors of the Company, which can be accessed
on the company's website
https://investor-th.svi-hq.com/misc/CG/20250103-svi-ac-charter-th.pdf
______________________________________________________________________

The company hereby certifies that the information above is correct and complete.

                         Signature _________________
                                     ( Mr.Apirak Saengsie )
                                       Chief Financial Officer (CFO)
                              Authorized person to disclose information

                         Signature _________________
                                     ( Mr.Thaphop Kleesuwan )
                                       The Company's Secretary
                              Authorized person to disclose information
______________________________________________________________________

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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
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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.

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 "full details" in attached file.