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Corporate Governance Committee

Ms. Tiwaporn Phasuk

Company Director

Chairman of the Corporate Governance Committee

Date of Appointment

1 December 2025

Educational Background

Director Training Programs Attended – Thai Institute of Directors Association (IOD)

Other Training Courses Attended

Current Positions

Work Experience During the Past 5 Years

Has the legal qualifications and does not possess any prohibited characteristics as specified by the Capital Market Supervisory Board’s announcements.

Family Relationships with Other Directors, Executives, Major Shareholders of the Company or Its Subsidiaries