Notification on schedule and agenda for the EGM No. 1/2026 in accordance with the shareholder's letter requesting Board of Directors to convene the EGM pursuant to section 100 of the Public Limited Companies Act

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 25-Aug-2026 Shareholder's meeting date : 01-Oct-2026 Beginning time of meeting (hh:mm) : 13 : 00 Record date for the right to attend the : 09-Sep-2026 meeting Ex-meeting date : 08-Sep-2026 Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and approve the removal of Miss. Penhurai Chaichatchaval as a director of the Company Type : To Consider and approve Board's Resolution : The Board of Directors proposed this agenda item to the Extraordinary General Meeting of Shareholders No. 1/2026 for consideration pursuant to Section 100 of the Public Limited Companies Act B.E. 2535 (and its amendments) as Asian Food Corporation Company Limited, a shareholder in the Company's shareholder register holding of not less than 10 percent of the Company's total issued shares, submitted the letter to the Board of Directors requesting the convening of the Extraordinary General Meeting of Shareholders and the proposal of such the agenda item. In addition, the Board of Directors, excluding director who have conflicts of interest (namely Miss. Penhurai Chaichatchaval), further expressed its opinion that shareholders should exercise their discretion and carefully and thoroughly consider the agenda item concerning the proposed removal of Miss. Penhurai Chaichatchaval from her position as a director. ______________________________________________________________________ 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.