Notification of Board Resolutions on Capital Increase, Rights Offering to Existing Shareholders, and EGM No. 1/2026 Date.

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 13-Dec-2025 Shareholder's meeting date : 26-Jan-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 30-Dec-2025 meeting Ex-meeting date : 29-Dec-2025 Significant agenda item : - Capital increase Venue of the meeting : at Seminar room No. 99 of C.P. Tower, North Park, 18th Floor, Soi Ngamwongwan 47 Intersection 42, Thung Song Hong Subdistrict, Lak Si District, Bangkok 10210 Agenda Item : 1 Agenda Detail : To consider and certify the Minutes of the 2025 Annual General Meeting of Shareholders held on 12 March 2025 Type : To Consider and approve Board's Resolution : The Board of Directors considered and found that the minutes of the 2025 Annual General Meeting of Shareholders, which was held on Tuesday, 12 March 2025, duly recorded the resolutions of the Meeting, and thus deemed it appropriate to propose the Meeting to consider and approve such minutes of the Meeting. Agenda Item : 2 Agenda Detail : To consider and approve the registered capital increase of the Company in the amount of 52,500,000 Baht from the existing registered capital of 105,000,000 Baht to the new registered capital of 157,500,000 Baht by issuing, not exceed, 105,000,000 newly issued ordinary shares with a par value of 0.50 Baht and the amendment to Clause 4. of the Company's Memorandum of Association to be consistent with the increase of the Company's registered capital Type : To Consider and approve Board's Resolution : Resolved to propose to the Extraordinary General Meeting of Shareholders No. 1/2026 to consider and approve the increase of the Company's registered capital in the amount of 52,500,000 Baht from the existing registered capital of 105,000,000 Baht to the new registered capital of 157,500,000 Baht, by issuing, not exceed, 105,000,000 newly issued ordinary shares with a par value of 0.50 Baht, to accommodate the allocation of newly issued ordinary shares for offering to existing shareholders in proportion to their shareholding (Right Offering) and the amendment to the Memorandum of Association to the Department of Business Development, Ministry of Commerce to be in line with the increase in the Company's registered capital Agenda Item : 3 Agenda Detail : To consider and approve the allocation of the Company's newly issued ordinary shares in the amount not exceeding 105,000,000 shares with a par value of 0.50 Baht to existing shareholders in the proportion to their shareholding (Rights Offering) Type : To Consider and approve Board's Resolution : Resolved to propose to the Extraordinary General Meeting of Shareholders No. 1/2026 to consider and approve the allocation of newly issued ordinary shares, whether in a single or multiple offerings, in the amount of 105,000,000 shares with a par value of 0.50 Baht per share, with a specified purpose of utilizing the proceeds, to be offered to existing shareholders proportionate to their shareholdings (Rights Offering) Agenda Item : 4 Agenda Detail : To consider other matters (if any) Type : To Consider and approve Board's Resolution : None ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 13-Dec-2025 Number of additional common shares : 105,000,000 (shares) Total of additional shares (shares) : 105,000,000 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 105,000,000 Ratio (Old : New) : 2.00 : 1.00 Subscription price (baht per share) : 0.60 Subscription period : From 23-Feb-2026 to 27-Feb-2026 Record date for the right to : 03-Feb-2026 subscribe additional shares Ex-Rights Date (XR) : 02-Feb-2026 ______________________________________________________________________ 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.