ข่าวสารการลงทุน

Change of director/Executive

Expired by rotation
The date of board's resolution/submit    : 04-Jun-2025
news
Director Name                            : Mr. TAT THONGPAKDI

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 17-Apr-2013
Expire Date (1)                          : 02-Jun-2025

Position in company (2)                  : MANAGING DIRECTOR
Effective Date (2)                       : 17-Apr-2013
Expire Date (2)                          : 02-Jun-2025

Position in company (3)                  : Executive Committee
Expire Date (3)                          : 02-Jun-2025

Terminate Reason                         : Resigned from position /the company 
due to Personal reason
______________________________________________________________________
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               : AUDIT COMMITTEE
Full Name                                : Mr.JAIYAVAT  NAVARAJ
Remaining term in office (year)          :

No                                       : 2
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : MissPREECHAYA  SITTIPUNT
Remaining term in office (year)          :

No                                       : 3
Audit Committee's Position               : CHAIRMAN OF THE AUDIT COMMITTEE
Full Name                                : Mr.PISIT  SAENG-XUTO
Remaining term in office (year)          :

No                                       : 4
Audit Committee's Position               : AUDIT COMMITTEE
Full Name                                : Mr.ATTAWOOT  PAPANGKORN
Remaining term in office (year)          :


______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.PHONGTHON THARACHAI )
                                       DIRECTOR
                              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.