Notification of the Resolutions of the Board of Directors' Meeting No. 4/2026 regarding the Disposal of Ordinary Shares in Equator Solar One Co., Ltd. ("EQS1") as an Asset Disposal Transaction and the Schedule for the EGM No.1/2026 (E-Meeting).

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 14-Aug-2026 Shareholder's meeting date : 23-Sep-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 31-Aug-2026 meeting Ex-meeting date : 28-Aug-2026 Significant agenda item : - Acquisition and disposition of assets Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2026 held on 30 April 2026. Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose the Minutes of the 2026 Annual General Meeting of Shareholders, held on 30 April 2026, for consideration by the shareholders. The Board of Directors has reviewed and considered that the minutes were accurately and completely recorded in accordance with the facts and, therefore, resolved to propose that the shareholders' meeting consider and approve the minutes of such meeting. Agenda Item : 2 Agenda Detail : To consider the approval for the disposition of assets of the Company. Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose to the Extraordinary General Meeting of Shareholders No. 1/2026 for consideration and approval of the disposal of all ordinary shares in Equator Solar One Co., Ltd. ("EQS1"). Agenda Item : 3 Agenda Detail : To consider other agenda (if any) Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to provide shareholders with an opportunity to raise any questions regarding the Company's operations, and for the Board of Directors to respond to shareholders' inquiries. ______________________________________________________________________ Acquisition or disposition of assets The disposal of all ordinary shares in Equator Solar One Co., Ltd. ("EQS1"). ______________________________________________________________________ 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.