Amendments to the Company's Articles of Association, the Appointment of New Directors, and the Determination of the Date for 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 : 11-Aug-2026 Shareholder's meeting date : 17-Sep-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 26-Aug-2026 meeting Ex-meeting date : 25-Aug-2026 Significant agenda item : - To consider and approve the amendment of company's article of association Type of meeting : Electronic meeting Venue of the meeting : Exclusively via electronic means (E-EGM) Agenda Item : 1 Agenda Detail : To acknowledge the Minutes of the 2026 Annual General Meeting of Shareholders Type : To acknowledge Board's Resolution : The Board of Directors deemed it appropriate to propose that the Shareholders' Meeting to acknowledge the Minutes of the 2026 Annual General Meeting of Shareholders. Agenda Item : 2 Agenda Detail : To Consider and Approve the Amendment to the Company's Articles of Association Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose that the Shareholders' Meeting to consider and approve the amendment to Article 15 of the Company's Articles of Association regarding the number of directors. More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 3 Agenda Detail : To Consider and Approve the Appointment of New Directors Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose that the Shareholders' Meeting to consider and approve the appointment of Mr. Palin Lojanagosin and Mr. Pinijsorn Luechaikajohnpan as new directors of the Company. ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. PALIN LOJANAGOSIN Position in company (1) : DIRECTOR Effective Date (1) : 17-Sep-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. PINIJSORN LUECHAIKAJOHNPAN Position in company (1) : DIRECTOR Effective Date (1) : 17-Sep-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ 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.