Set Announcement
| Investor Relations Info : NL |
Notification of the appointment of a new director
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Change of director/Executive New election The date of board s resolution/submit : 11-Nov-2025 news Director Name : MR. PASAKORN PURUNGRIT Position in company (1) : DIRECTOR Effective Date (1) : 11-Nov-2025 ______________________________________________________________________ More detail : Revise the list of directors authorized to sign on behalf of the company as follows : Mr. Poomsan Rojlertjanya or Mr. Sarun Rojlertjanya or Mr. Pasakorn Purungrit or Mr. Kosol Rojlertjanya or Mr. Chanin Rojlertjanya - any two of these five directors jointly sign with the company s seal affixed in all matters. and shall be effective from November 13, 2025, onwards. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.SARUN ROJLERTJANYA ) 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. ๏ปฟ
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