Resolution of the Board of Directors' meeting and schedule of the Extraordinary General Meeting of Shareholders No. 1/2026

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 10-Jul-2026 Shareholder's meeting date : 04-Sep-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 24-Jul-2026 meeting Ex-meeting date : 23-Jul-2026 Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and adopt the Minutes of the 2026 Annual General Meeting of Shareholders. Type : To Consider and approve Board's Resolution : The Board of Directors is of the opinion that the Minutes of the 2026 Annual General Meeting of Shareholders held on April 24, 2026 were accurately and completely recorded. The Board therefore proposes that the Shareholders' Meeting approve the Minutes of the said Meeting. Agenda Item : 2 Agenda Detail : To consider and approve the relocation of the Company's head office. Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose that the Extraordinary General Meeting of Shareholders No. 1/2026 consider and approve the relocation of the Company's head office. Agenda Item : 3 Agenda Detail : To consider and approve the amendment to Clause 5 of the Memorandum of Association to reflect the relocation of the Company's head office. Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose that the Extraordinary General Meeting of Shareholders No. 1/2026 consider and approve the amendment to Clause 5 of the Memorandum of Association to reflect the relocation of the Company's head office. Agenda Item : 4 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ 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.