Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 20-Nov-2025
Shareholder's meeting date               : 05-Jan-2026
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 08-Dec-2025
meeting
Ex-meeting date                          : 04-Dec-2025
Venue of the meeting                     : at the Grand Ballroom, U Sathorn 
Bangkok Hotel, No. 105, 105/1 Ngam Duphli Alley, Thung Maha Mek Subdistrict,
Sathon District, Bangkok 10120

Agenda Item                              : 1
Agenda Detail                            : Certify the minutes of the 2025 
Annual General Meeting of Shareholders, April 24, 2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has reviewed 
and confirmed the accuracy and completeness of the Minutes of the Annual General
Meeting of Shareholders held on April 24, 2025. Accordingly, the Board
recommends that the Annual General Meeting of Shareholders approve the said
minutes.

Agenda Item                              : 2
Agenda Detail                            : Consider and approve the Partial 
Tender Offer for shares of the Company by Wellsiam Company Limited
Type                                     : To Consider and approve
Board's Resolution                       : The Company's Board of Directors has 
considered the matter and is of the view that it is appropriate to propose that
the shareholders consider and approve the Partial Tender Offer by Wellsiam at
the Extraordinary General Meeting of Shareholders to be held on January 5, 2026,
as Wellsiam intends to strategically invest in the Company and aims to support
the Company in pursuing inorganic growth opportunities and driving international
expansion,  to enhance its growth prospects. In addition, Wellsiam has no plan
to change the Company's existing business direction, executive management
structure, operational policies, or dividend policy, apart from conditions
specified in Business Alliance Agreement, dated June 13, 2023 (including any
amendments). However, Wellsiam may nominate its representative for appointment
as a non-executive director to help pursue inorganic growth opportunities. In
this regard, such appointment will be subject to approval by the Company's Board
of Directors' Meeting and/or its Shareholders' Meeting (as the case may be).
Furthermore, Wellsiam has no intention to delist the Company's securities from
the SET.
In addition, the Board of Directors has resolved to propose to the shareholders'
meeting to approve granting authority to the authorized directors and/or the
managing director, and/or any other person as designated by the authorized
director and/or the managing director, to consider and take actions related to
or in connection with the Partial Tender Offer by Wellsiam.

Agenda Item                              : 3
Agenda Detail                            : Other matters (if any)
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors considers it 
appropriate to include this agenda item to allow shareholders the opportunity to
raise questions and/or express opinions on various matters without requiring a
resolution.

______________________________________________________________________
Tender Offer

Subject                                  : Tender offer
Listed company subject to tender offer   : KARMARTS PUBLIC COMPANY LIMITED 
(KAMART)
Offeror                                  :
Wellsiam Co., Ltd
Tender offer                             : Not for delisting
______________________________________________________________________
More detail                              :
The Company's Board of Directors has identified the names of shareholders 
entitled to attend the Annual General Meeting and vote on Monday, December 8,
2025, in accordance with Section 225 of the Securities and Exchange Act of
Thailand B.E. 2535 (1992).
Moreover, the Company would like to inform that the Notice of the Extraordinary 
General Meeting of Shareholders No. 1/2026 and the related supporting documents
will be available via its website www.karmarts.co.th.

______________________________________________________________________

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