Notification of the Resolutions of the Board of Directors' Meeting No. 18/2025 regarding the Reduction of Capital, Increase of Capital, Change in Par Value of Shares, and the Determination of Date, Time, Venue, and Agenda for the EGM 1/2026 (Edited)

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 25-Dec-2025 Shareholder's meeting date : 28-Jan-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 09-Jan-2026 meeting (Update) Ex-meeting date (Update) : 08-Jan-2026 Significant agenda item : - Capital increase - Change of par value - To consider and approve the amendment of Article of the Company's Memorandum of Association to reflect the capital reduction Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 3/2025 Type : To Consider and approve Board's Resolution : The Board of Directors is of the opinion that the Minutes of the Extraordinary General Meeting of Shareholders No. 3/2025, held on September 19, 2025, were recorded correctly and truthfully. Therefore, it is appropriate to propose the Minutes of the Extraordinary General Meeting of Shareholders No. 3/2025 to the Shareholders' Meeting for approval Agenda Item : 2 Agenda Detail : To consider and approve the reduction of the Company's registered capital by canceling the unissued shares, and to consider and approve the amendment to Clause 4 of the Company's Memorandum of Association to be in line with the capital reduction. Type : To Consider and approve Board's Resolution : The Board of Directors, having considered the matter, is of the opinion that it should be proposed to the shareholders' meeting for consideration and approval of the reduction of the Company's registered capital by canceling the unissued shares, and to consider and approve the amendment to Clause 4 of the Company's Memorandum of Association to be in line with the capital reduction. Agenda Item : 3 Agenda Detail : To consider and approve the increase in the Company's registered capital, and to consider and approve the amendment to Clause 4 of the Company's Memorandum of Association to align with the increase in the Company's registered capital. Type : To Consider and approve Board's Resolution : The Board of Directors, having considered the matter, is of the opinion that it should be proposed to the shareholders' meeting for consideration and approval of the increase in the Company's registered capital, and to approve the amendment to Clause 4 of the Company's Memorandum of Association to align with the increase in the Company's registered capital. Agenda Item : 4 Agenda Detail : To consider and approve the allocation of the Company's newly issued ordinary shares for offering to private placement (Private Placement: PP). Type : To Consider and approve Board's Resolution : The Board of Directors, having considered the matter, is of the opinion that it should be proposed to the shareholders' meeting for consideration and approval of the allocation of the Company's newly issued ordinary shares for offering to private placement (Private Placement: PP). Agenda Item : 5 Agenda Detail : To consider and approve the change in the par value of the Company's shares by merging the par value, and to consider and approve the amendment to Clause 4 of the Company's Memorandum of Association to reflect the change in the par value of the Company's shares. Type : To Consider and approve Board's Resolution : The Board of Directors, having considered the matter, is of the opinion that it should be proposed to the shareholders' meeting for consideration and approval of the change in the par value of the Company's shares by merging the par value, and to consider and approve the amendment to Clause 4 of the Company's Memorandum of Association to reflect the change in the par value of the Company's shares. Agenda Item : 6 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 : 25-Dec-2025 Number of additional common shares : 2 (shares) Total of additional shares (shares) : 2 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Miss Chanita Suepkaew Number of allotted shares (shares) : 2 % of Paid Up Capital after capital : 0.00 increase Subscription price (baht per share) : 0.50 Subscription period : From 30-Jan-2026 to 30-Jan-2026 Total shares allocated to Private : 2 Placement (Shares) ______________________________________________________________________ Changing the Par Value Subject : Merging the par value Date of Board resolution : 25-Dec-2025 Old par value (baht per share) : 0.50 New par value (baht per share) : 2.50 ______________________________________________________________________ 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. 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