Notification of the Resolutions of the Board of Directors' Meeting No. 8/2026 regarding the RPT, the Increase of the Registered Capital, the Allocation of Newly Issued Ordinary Shares to RO, and the Determination of the Date of the EGM No.1/2026

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 06-Aug-2026 Shareholder's meeting date : 14-Sep-2026 Beginning time of meeting (hh:mm) : 10 : 30 Record date for the right to attend the : 20-Aug-2026 meeting Ex-meeting date : 19-Aug-2026 Significant agenda item : - Capital increase - Connected transaction Type of meeting : Physical meeting Venue of the meeting : At the Grand Panorama Room, 14th Floor, The Emerald Hotel, No. 99/1 Ratchadaphisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok 10400 Agenda Item : 1 Agenda Detail : To consider and approve the allocation of the newly issued ordinary shares of the Company to be offered to the existing shareholders of the Company in proportion to their respective shareholdings (Rights Offering); and Type : To Consider and approve Agenda Item : 2 Agenda Detail : To consider and approve the increase of registered capital and the amendment to the company's Memorandum of Association to reflect the capital increase Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider the approval for paid up capital increase Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider the approval for the connected transaction Type : To Consider and approve ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 06-Aug-2026 Number of additional common shares : 840,000,000 (shares) Total of additional shares (shares) : 840,000,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 840,000,000 Ratio (Old : New) : 1.00 : 2.50 Subscription price (baht per share) : 0.20 Subscription period : From 05-Oct-2026 to 09-Oct-2026 Record date for the right to : 21-Sep-2026 subscribe additional shares Ex-Rights Date (XR) : 18-Sep-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.