Notification of Appointment of New Directors in Replacement of Resigning Directors
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Change of director/Executive
New election
The date of board s resolution/submit : 23-Feb-2026
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Director Name : DR. Thanong Bidaya
Position in company (1) : Board of Director
Effective Date (1) : 23-Feb-2026
More detail : Whereas, on 6 February 2026, the
Company received resignation letters from Mr. Chatchai Saibua and Mr. Chakrakrit
Watcharasaksilp, with effect from 16 February 2026 onwards, resulting in a
change to the composition of the Board of Directors. In order to ensure
continuity in corporate governance and compliance with the Public Limited
Companies Act B.E. 2535 (1992), as well as the Company s Articles of
Association,
At the Board of Directors Meeting No. 1/2026, it was resolved to approve the
appointment of:
(1) Dr. Thanong Bidaya in replacement of Mr. Chatchai Saibua; and
(2) Ms. Chananya Jaisin in replacement of Mr. Chakrakrit Watcharasaksilp,
to serve as directors in place of the vacated positions.
______________________________________________________________________
Change of director/Executive
New election
Director Name : Ms. Chananya Jaisin
Position in company (1) : Board of Director
Effective Date (1) : 23-Feb-2026
More detail : Whereas, on 6 February 2026, the
Company received resignation letters from Mr. Chatchai Saibua and Mr. Chakrakrit
Watcharasaksilp, with effect from 16 February 2026 onwards, resulting in a
change to the composition of the Board of Directors. In order to ensure
continuity in corporate governance and compliance with the Public Limited
Companies Act B.E. 2535 (1992), as well as the Company s Articles of
Association,
At the Board of Directors Meeting No. 1/2026, it was resolved to approve the
appointment of:
(1) Dr. Thanong Bidaya in replacement of Mr. Chatchai Saibua; and
(2) Ms. Chananya Jaisin in replacement of Mr. Chakrakrit Watcharasaksilp,
to serve as directors in place of the vacated positions.
______________________________________________________________________
The company hereby certifies that the information above is correct and complete.
Signature _________________
( Mr.NATH NATNITHIKARAT )
DIRECTOR
Authorized person to disclose information
______________________________________________________________________
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full details in attached file.
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