Disposal of Repurchased Shares, the Business Integration Constituting a RPT Transaction, the Increase of the Registered Capital, the Issuance and Offering of Newly Issued Ordinary Shares through PP, and the Convening of the EGM No. 1/2026

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 11-Nov-2026 Shareholder's meeting date : 23-Dec-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 26-Nov-2026 meeting Ex-meeting date : 25-Nov-2026 Significant agenda item : - Capital increase - Connected transaction - To consider and approve the amendment of company's article of association - 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 : Chairman's Report Type : To acknowledge Agenda Item : 2 Agenda Detail : To acknowledge the minutes of the Annual General Meeting of Shareholders for the year 2026 held on 21 April 2026 Type : To acknowledge Agenda Item : 3 Agenda Detail : To consider and approve the investment and strategic business collaboration in the freight forwarding business and other related services Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve an increase of the Company's registered capital Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider and approve the amendment to Clause 4. of the Memorandum of Association to reflect the increase of the Company's registered capital Type : To Consider and approve Agenda Item : 6 Agenda Detail : To consider and approve the allocation and offering of the Company's newly issued ordinary shares and the related-party transaction Type : To Consider and approve Agenda Item : 7 Agenda Detail : To consider and approve the amendment to the Company's objectives and the amendment to Clause 3. of the Memorandum of Association to reflect such amendment to the Company's objectives Type : To Consider and approve Agenda Item : 8 Agenda Detail : To consider and approve the amendment to the Articles of Association of the Company Type : To Consider and approve Agenda Item : 9 Agenda Detail : To consider and approve the appointment of new directors Type : To Consider and approve Agenda Item : 10 Agenda Detail : Other businesses (if any) Type : To Consider and approve ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 11-Nov-2026 Number of additional common shares : 211,840,610 (shares) Total of additional shares (shares) : 211,840,610 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Private placement (PP) Person receiving allotment : SCGJWD Logistics Public Company Limited Number of allotted shares (shares) : 205,188,847 % of Paid Up Capital after capital : 20.12 increase Subscription price (baht per share) : 6.75 The offering price is lower than the market price : No Allocated to : Private placement (PP) Person receiving allotment : Mr. Bunn Kasemsup Number of allotted shares (shares) : 1,772,101 % of Paid Up Capital after capital : 0.17 increase Subscription price (baht per share) : 6.75 The offering price is lower than the market price : No Allocated to : Private placement (PP) Person receiving allotment : Mr. Charintorn Noparat Number of allotted shares (shares) : 1,772,102 % of Paid Up Capital after capital : 0.17 increase Subscription price (baht per share) : 6.75 The offering price is lower than the market price : No Allocated to : Private placement (PP) Person receiving allotment : Mr. Eakapong Tungsrisanguan Number of allotted shares (shares) : 1,327,060 % of Paid Up Capital after capital : 0.13 increase Subscription price (baht per share) : 6.75 The offering price is lower than the market price : No Allocated to : Private placement (PP) Person receiving allotment : Mr. Pongnarin Chavananikul Number of allotted shares (shares) : 445,125 % of Paid Up Capital after capital : 0.04 increase Subscription price (baht per share) : 6.75 The offering price is lower than the market price : No Allocated to : Private placement (PP) Person receiving allotment : Mr. Pupong Nathikanchanalab Number of allotted shares (shares) : 445,125 % of Paid Up Capital after capital : 0.04 increase Subscription price (baht per share) : 6.75 The offering price is lower than the market price : No Allocated to : Private placement (PP) Person receiving allotment : Ms. Pimarnmars Taechawatcharathep Number of allotted shares (shares) : 445,125 % of Paid Up Capital after capital : 0.04 increase Subscription price (baht per share) : 6.75 The offering price is lower than the market price : No Allocated to : Private placement (PP) Person receiving allotment : Ms. Orapun Srisaton Number of allotted shares (shares) : 445,125 % of Paid Up Capital after capital : 0.04 increase Subscription price (baht per share) : 6.75 The offering price is lower than the market price : No Subscription period : From 23-Jan-2027 to 23-Mar-2027 Total shares allocated to Private : 211,840,610 Placement (Shares) 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