Notification of the Board of Directors' resolutions regarding the issuance and offering of warrants, the increase of registered capital, and the scheduling and agenda for the EGM No. 1/2026 (Revised)

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 11-Nov-2026 Shareholder's meeting date : 17-Dec-2026 Beginning time of meeting (hh:mm) : 09 : 00 Record date for the right to attend the : 25-Nov-2026 meeting Ex-meeting date : 24-Nov-2026 Significant agenda item (Update) : - The issuance of convertible securities Type of meeting : Physical meeting Venue of the meeting : Jakpaisan Estate Public Company Limited, 153/3 Moo 6, Bang Phun Subdistrict, Mueang Pathum Thani Agenda Item : 1 Agenda Detail (Update) : To consider and approve the increase in the Company's registered capital to accommodate the exercise of warrants to purchase ordinary shares of Jakpaisan Estate Public Company Limited No. 1 and the amendment to the Company's Memorandum of Association to reflect the increase in the Company's registered capital Type : To Consider and approve Board's Resolution (Update) : The Board of Directors deems it appropriate to propose that the Extraordinary General Meeting of Shareholders No. 1/2026 consider and approve the increase of the Company's registered capital by THB 100,000,000, from the existing registered capital of THB 320,000,000 to THB 420,000,000, with a par value of THB 1.00 per share, to accommodate the exercise of the Warrants. Details of the increase in the Company's registered capital are set out in Enclosure 1, Capital Increase Report Form (F53-4). The Board of Directors further deems it appropriate to propose that the shareholders' meeting consider and approve the amendment to Clause 4 of the Company's Memorandum of Association to reflect the increase in the Company's registered capital, as follows: Clause 4. Registered Capital 420,000,000 THB (Four Hundred and Twenty Million Baht) Divided into 420,000,000 shares (Four Hundred and Twenty Million Shares) Par Value per Share 1.00 THB (One Baht) Consisting of: Ordinary Shares 420,000,000 shares (Four Hundred and Twenty Million Shares) Preferred Shares - shares (- Shares) The Board of Directors also deems it appropriate to propose that the shareholders' meeting authorize any person appointed and designated by the Board of Directors to register the amendment to the Company's Memorandum of Association with the Department of Business Development, Ministry of Commerce, and to have the authority to undertake any actions necessary to comply with the Registrar's orders and requirements, in order to ensure that the registration is duly completed in all respects in accordance with the details proposed. Agenda Item : 2 Agenda Detail (Update) : To consider and approve the issuance of warrants to purchase ordinary shares of Jakpaisan Estate Public Company Limited No. 1, to be allocated to the existing shareholders of the Company Type : To Consider and approve Board's Resolution (Update) : The Board of Directors deems it appropriate to propose that the Extraordinary General Meeting of Shareholders No. 1/2026 consider and approve the issuance of warrants to purchase ordinary shares of Jakpaisan Estate Public Company Limited No. 1 (the "Warrants" or "JAK-W1") in an amount not exceeding 100,000,000 units, to be allocated to the existing shareholders of the Company on a pro rata basis, free of charge, at the allocation ratio of 3.2 existing ordinary shares per 1 unit of the Warrants. Any fractions resulting from the calculation based on the allocation ratio shall be disregarded. The Warrants shall have a term of not exceeding 3 years from the issuance date, with an exercise ratio of 1 unit of the Warrants per 1 ordinary share of the Company, at an exercise price of THB 1.00 per share, unless the exercise rights are adjusted in accordance with the conditions for rights adjustment. Details of the general information of the Warrants are set out in Enclosures 2 and 3. The Record Date for determining the shareholders entitled to receive the allocation of the Warrants shall be January 8, 2027. The Board of Directors and/or the Managing Director and/or any person designated by the Board of Directors and/or the Managing Director shall be authorized to determine the details and other terms and conditions of the Warrants to be issued and offered, and to undertake any actions necessary or relating to the issuance and offering of the Warrants in all respects, including but not limited to contacting relevant authorities or persons, preparing and submitting or delivering any documents necessary or related to the issuance and offering of the Warrants. Agenda Item (New) : 3 Agenda Detail (New) : Issued Convertible Securities Type (New) : To Consider and approve ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 11-Nov-2026 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 100,000,000 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 100,000,000 Ratio (Existing shares : Warrant) : 3.20 : 1.00 Record date for the right to receive warrants : 08-Jan-2027 Ex-rights date : 07-Jan-2027 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : JAK-W1 Name of warrant : Warrants to Purchase the Ordinary Shares of the Jakpaisan Public Company Limited No.1 Exercise ratio (warrant : share) : 3.20 : 1.00 Exercise price (baht per share) : 1.00 Term of warrants : The first 3 years of publication and key reports demonstrating rights. ______________________________________________________________________ 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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