Notification of Board of Directors' Resolutions on Schedule for the 2026 Annual General Meeting of Shareholders and dividend payment

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Sep-2026 Shareholder's meeting date : 26-Nov-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 12-Oct-2026 meeting Ex-meeting date : 09-Oct-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) - To consider and approve the amendment of company's objectives Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : General update by the Chairman Type : To acknowledge Agenda Item : 2 Agenda Detail : To acknowledge the Company's performance for the year 2026 as presented in form 56-1 One Report. Type : To acknowledge Board's Resolution : The Board's Opinion The Board of Directors considered that the 56-1 One Report 2026 should be proposed to the Meeting for acknowledgement. Agenda Item : 3 Agenda Detail : Report of the Construction Project of Thainakarin Hospital 2 Type : To acknowledge Board's Resolution : The Board of Directors' Meeting resolved that the status of Thainakarin Hospital 2 Project should be reported to the Meeting for acknowledgement. Agenda Item : 4 Agenda Detail : To consider and approve the Auditor's Report and the Consolidated Financial Statements for the year ended 31st July 2026 which has been audited by EY Office Limited Type : To Consider and approve Board's Resolution : The Board of Directors considered and deemed it appropriate to propose to the Meeting for consideration and approval of the financial statements for the year ended 31st July 2026, which have been prepared by the Company and audited by the Audit Committee and the auditors of EY Office Limited according to relevant laws. Details are as shown in the 56-1 One Report 2026. Agenda Item : 5 Agenda Detail : To consider and approve the distribution of annual profit for the year from 1st August 2025 to 31st July 2026 and annual dividend payment of year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors considered that the Company had a separate net profit for the year ended 31st July 2026 of 344,855,259 baht (Three hundred forty-four million eight hundred fifty-five thousand two hundred fifty-nine Baht), and proposed that the Meeting consider and approve the dividend payment for the operating results from 1 August 2025 to 31 July 2026 at the rate of 0.55 baht per share, equal to 99,000,000 baht (Ninety-nine million Baht) or the dividend payout ratio of 28.71%. Such dividends will be payable to the shareholders whose names are listed on the record date of 9 December 2026 and dividend payment will be made on 24 December 2026. However, the entitlement to dividends is subject to the approval of the Meeting. Agenda Item : 6 Agenda Detail : To consider and approve the re-election of Directors who retired by rotation and amend the authority of the Directors (if any) as follows:- 1. Arkom Cheirsilpa, M.D. Director 2. Mr. Thiti Sihanatkathakul Director and Chief Executive Officer 3. Assoc. Prof. Panya Issarawornrawanich, Ph.D. Director, Independent Director and Member of the Audit Committee 4. Assoc. Prof. Chertsak Dhiraputra, M.D. Director, Independent Director and Member of the Audit Committee Type : To Consider and approve Board's Resolution : The Board of Directors, excluding directors having an interest therein, considered that all the retiring directors are qualified persons with proven work records of transparency, competency, expertise and work experience from a wide spectrum of professions. Thus, it is deemed appropriate to propose that the Meeting consider and re-elect all the directors retiring by rotation to continue their office for another term, namely: 1. Arkom Cheirsilpa, M.D. Director 2. Mr. Thiti Sihanatkathakul Director and Chief Executive Officer 3. Assoc. Prof. Panya Issarawornrawanich, Ph.D. Director, Independent Director and Member of the Audit Committee 4. Assoc. Prof. Chertsak Dhiraputra, M.D. Director, Independent Director and Member of the Audit Committee Agenda Item : 7 Agenda Detail : To consider and determine remunerations of the Company's directors and Audit Committee members 2027 Type : To Consider and approve Board's Resolution : The Board of Directors scrutinized such remuneration, taking account of various suitability criteria, economic conditions and continual growth of the Company, and deemed it appropriate to propose that the Meeting consider and determine remunerations of the Company's Director and Audit Committee Members for the year 2027 (similar to year 2026), at the rate as shown in the following details: - Chairman of the Board 30,000 Baht/Meeting, Directors 20,000 Baht/Meeting - Chairman of the Audit Committee 30,000 Baht/Meeting, Audit Committee Member 20,000 Baht/Meeting Agenda Item : 8 Agenda Detail : To consider and approve appointment of auditor, and to determine auditors' fee for the accounting period from 1st August 2026 to 31st July 2027 Type : To Consider and approve Board's Resolution : The Board of Directors considered and deemed it appropriate to propose to the Meeting for appointment of Mr. Chayanut Metkunakorn , CPA No. 11269, or Ms. Sarinda Hirunprasurtwutti , CPA No. 4799, or Mr. Somsak Chiratdhitiamphyvong, CPA No. 8874 of EY Office Limited as the Company's auditors for the year 2027 for the accounting period from 1 August 2026 to 31 July 2027. The audit fees for the consolidated financial statement (quarterly review and annual audit) amount to the total auditors' remuneration of 1,495,000 baht (similar to year 2026). Other expenses incurred in the course of auditing shall be based on actual cost, but not exceeding 30,000 baht (similar to year 2026). Such fees and expenses have been appropriately scrutinized by the Audit Committee. Agenda Item : 9 Agenda Detail : To consider and approve the amendment of company's objectives Type : To Consider and approve Board's Resolution : Resolved to approve an amendment to the Company's objectives by adding one new objective to the existing 42 objectives, as Objective No. 43 "To register the Company's assets as business security." The amendment is intended to align the Company's objectives with changes in the policies of commercial banks in Thailand concerning certain types of transactions. Agenda Item : 10 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 28-Sep-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 09-Dec-2026 dividends Ex-dividend date : 08-Dec-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.55 Par value (baht) : 1.00 Payment date : 24-Dec-2026 Paid from : Operating period from 01-Aug-2025 to 31-Jul-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. ARKOM CHEIRSILPA Position in company (1) : DIRECTOR Effective Date (1) : 20-Nov-2008 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. THITI SIHANATKATHAKUL Position in company (1) : DIRECTOR Effective Date (1) : 20-Nov-2008 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PANYA ISSARAWORNRAWANICH Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 27-Sep-2006 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 27-Sep-2006 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHERTSAK DHIRAPUTRA Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 08-Jun-2006 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 08-Jun-2006 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. CHAYANUT METKUNAKORN CPA License No. : 11269 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Jul-2027 No : 2 Auditor Name : Mrs. SARINDA HIRUNPRASURTWUTTI CPA License No. : 4799 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Jul-2027 No : 3 Auditor Name : Mr. SOMSAK CHIRATDHITIAMPHYVONG CPA License No. : 8874 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Jul-2027 ______________________________________________________________________ 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. 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