Schedule of the 2026 Annual General Meeting of Shareholders and Omission of Annual 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 : 27-Nov-2026 Beginning time of meeting (hh:mm) : 15 : 00 Record date for the right to attend the : 14-Oct-2026 meeting Ex-meeting date : 12-Oct-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : at J Plaza Room, J. Park Hotel Chonburi, 99/8, 99/9 Moo 9, Napa, Muang, Chonburi 20000 Agenda Item : 1 Agenda Detail : Certify the minutes of the 2025 Annual General Meeting of Shareholders held on November 27, 2025. Type : To Consider and approve Board's Resolution : Certify the minutes of the 2025 Annual General Meeting of Shareholders. Agenda Item : 2 Agenda Detail : Be informed of the result of the Company's operation for the year 2025/2026. Type : To acknowledge Board's Resolution : Acknowledge the result of the Company's operation for the accounting period ended July 31, 2026. Agenda Item : 3 Agenda Detail : Certify and approve the audited Company's separated and consolidated financial statements for the accounting period ended July 31, 2026. Type : To Consider and approve Board's Resolution : Certify and approve the audited financial statements for the accounting period ended July 31, 2026. Agenda Item : 4 Agenda Detail : Consider and approve of no allocation of net profits and the omission of the dividend payments for the year 2025/2026. Type : To Consider and approve Board's Resolution : Approve of the no allocation of net profits and the omisson of dividend payment for the accounting period 2025/2026 as proposed by the Board of Directors. Agenda Item : 5 Agenda Detail : Appoint the directors to replace those whose tenure have ended. Type : To Consider and approve Board's Resolution : Approve to reappoint the two directors to serve as directors for another term as follows; Miss. Pannipa Thongyoy and Mr. Anutara Tantraporn Agenda Item : 6 Agenda Detail : Consider and approve the director remuneration for the year 2026/2027. Type : To Consider and approve Board's Resolution : Approve the director remuneration for the accounting period 2026/2027 as proposed by the Board of Director to be as follows: Meeting Remuneration for Chairman of the Board of Directors will be THB 18,500 per meeting. Meeting Remuneration for Chairman of the Audit Committee will be THB 18,500 per meeting. Meeting Remuneration for Audit Committee will be THB 14,500 per meeting. Agenda Item : 7 Agenda Detail : Appoint the auditors and determine the auditor remuneration for the year 2026/2027 Type : To Consider and approve Board's Resolution : Approve to appoint auditors of Dharmniti Auditing Company Limited to serve as the Independent Auditors of the Company and its subsidiaries for the accounting period 2026/2027 ,whose name is Mr. Thanawut Piboonsawat CPA No. 6699 with determined auditing fees of THB 1,015,000 Agenda Item : 8 Agenda Detail : Other issues Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 28-Sep-2026 Omitted dividend payment from : Operating period from 01-Aug-2025 to 31-Jul-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. ANUTARA TANTRAPORN Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 14-Dec-2020 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 28-Nov-2006 Position in company (3) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (3) : 12-Jun-2015 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Ms. Pannipa Thongyoy Position in company (1) : Director Effective Date (1) : 11-Jun-2026 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. THANAWUT PIBOONSAWAT CPA License No. : 6699 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Jul-2027 No : 2 Auditor Name : Miss TECHINEE PORNPENPOB CPA License No. : 10769 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Jul-2027 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mrs.BOONTIP CHANGNIL ) DIRECTOR Authorized person to disclose information Signature _________________ ( MissCHATSUMAN THANOMJIT ) DIRECTOR Authorized person to disclose information Signature _________________ ( Ms.Pannipa Thongyoy ) Director 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. 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