Notification of the resolutions of the BODs' Meeting No. 8/2026 re: the convening of the Extraordinary General Meeting of Shareholders No. 2/2026 and the Record Date for determining the shareholders entitled to attend the meeting.

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 25-Aug-2026 Shareholder's meeting date : 07-Oct-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 11-Sep-2026 meeting Ex-meeting date : 10-Sep-2026 Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and approve the transaction involving the disposal of ordinary shares in KWI Insurance Public Company Limited, which constitutes the sale or transfer of a significant part of the business to another person under Section 107(2)(a) of the Public Limited Companies Act B.E. 2535 (1992). Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose to the shareholders' meeting for consideration and approval the disposal of ordinary shares in KWI Insurance Public Company Limited. Agenda Item : 2 Agenda Detail : Any Other Business (if any). Type : To Consider and approve ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.ANTONIO HANG TAT CHAN ) VICE CHAIRMAN Authorized person to disclose information ______________________________________________________________________ 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.