Notification of Director Resignation,
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Change of director/Executive
Expired by rotation
The date of board s resolution/submit : 18-Feb-2026
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Director Name : Mr. CHUKKRIT WATCHARASAKSILP
Position in company (1) : DIRECTOR
Effective Date (1) : 25-Apr-2024
Expire Date (1) : 16-Feb-2026
Terminate Reason : Expired by rotation (term not
expired) : Resigned from position /the company due to personal commitments that
prevent them from performing their duties as directors to the fullest extent.
More detail : The resignation is solely from the
position of director of the Company and does not affect any other executive
positions within the Company.
______________________________________________________________________
Change of director/Executive
Expired by rotation
Director Name : Mr. CHATCHAI SAIBUA
Position in company (1) : DIRECTOR
Effective Date (1) : 25-Apr-2024
Expire Date (1) : 16-Feb-2026
Terminate Reason : Expired by rotation (term not
expired) : Resigned from position /the company due to personal commitments that
prevent them from performing their duties as directors to the fullest extent.
More detail : The resignation is solely from the
position of director of the Company and does not affect any other positions held
as a member of sub-committees or as an executive of the Company, in which the
individual will continue to perform duties and responsibilities in their
respective roles.
______________________________________________________________________
The company hereby certifies that the information above is correct and complete.
Signature _________________
( Mr.NATH NATNITHIKARAT )
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.
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full details in attached file.
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