Schedule of the Annual General Meeting of Shareholders of 2026

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Jul-2026 Shareholder's meeting date : 31-Aug-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 11-Aug-2026 meeting Ex-meeting date : 10-Aug-2026 Significant agenda item : - Cash dividend payment Type of meeting : Physical meeting Venue of the meeting : Suriyan Chantra 3 Room, Nakhon Lampang Club, No. 66/32 Tha Khrao Noi Road, Sop Tui Subdistrict, Mueang Lampang District, Lampang Agenda Item : 1 Agenda Detail : To acknowledge the reports of board of directors and operating results for the year ended 31 December 2025 Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the allocation of profit as legal reserve and dividend payment for the year 2025 Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 27-Jul-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 15-Sep-2026 dividends Ex-dividend date : 14-Sep-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.015 Par value (baht) : 0.25 Payment date : 25-Sep-2026 Paid from : Operating period from 01-Dec-2025 to 31-Dec-2025 and retained Earnings ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( MissNIJAWAN CHOURKITTISOPON ) DIRECTOR Authorized person to disclose information Signature _________________ ( Mr.NIPHAT CHOUTKITTISOPHON ) MANAGING DIRECTOR (ACTING) 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.