Notification of the Resolutions of the Board of Directors' Meeting No. 5/2026 regarding the Capital Increase under a General Mandate, the Extraordinary General Meeting of Shareholders No. 1/2026, and the Record Date

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 17-Aug-2026 Shareholder's meeting date : 16-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 : - Capital increase - None 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 Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and approve the issuance and offering of not exceeding 98,142,017 newly issued ordinary shares under the General Mandate to the existing shareholders in proportion to their respective shareholdings (Rights Offering), with a par value of Baht 0.50 (Fifty Satang) per share. Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the increase in the Company's registered capital by Baht 49,071,008.50, from Baht 282,863,724.50 to Baht 331,934,733.00, by issuing not exceeding 98,142,017 newly issued ordinary shares, with a par value of Baht 0.50 (Fifty Satang) per share. Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the allocation of not exceeding 98,142,017 newly issued ordinary shares to the existing shareholders in proportion to their respective shareholdings (Rights Offering), with a par value of Baht 0.50 (Fifty Satang) per share. Type : To Consider and approve Agenda Item : 5 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 : 6 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 17-Aug-2026 Number of additional common shares : 98,142,017 (shares) Total of additional shares (shares) : 98,142,017 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 98,142,017 % of Paid-Up capital as of capital : 25.00 increase BOD resolution date ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 17-Aug-2026 Number of additional common shares : 98,142,017 (shares) Total of additional shares (shares) : 98,142,017 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 98,142,017 % of Paid-Up capital as of capital : 25.00 increase BOD resolution date ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 17-Aug-2026 Number of additional common shares : 98,142,017 (shares) Total of additional shares (shares) : 98,142,017 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 98,142,017 % of Paid-Up capital as of capital : 25.00 increase BOD resolution date ______________________________________________________________________ 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.