Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 11-Dec-2025
Shareholder's meeting date               : 22-Jan-2026
Beginning time of meeting (hh:mm)        : 11 : 00
Record date for the right to attend the  : 26-Dec-2025
meeting
Ex-meeting date                          : 25-Dec-2025
Significant agenda item                  :
  - Cash and stock dividend payment
Venue of the meeting                     : Electronic Extraordinary General 
Meeting (E-EGM)

Agenda Item                              : 1
Agenda Detail                            : To consider the approval for cash and
 stock dividend payment
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose to the 
Extraordinary General Meeting of Shareholders No. 1/2026 for consideration and
approval of the interim dividend in  the forms of stock dividend and cash
dividend from the retain earnings as of September 30, 2025, as follows:
1.1.	Payment of stock dividends at the ratio of 10 existing shares to 1 dividend
share, equivalent to a dividend payment rate of 0.05 Baht per share (in the
case of fractional shares, the Company will pay cash in lieu of the stock
dividends at the rate of 0.5 Baht per share), totaling 15,000,000 Baht.
1.2.	Payment of cash dividends at the rate of 0.1 Baht per share for 300,000,000
 shares, totaling 30,000,000 Baht.
The cash dividend portion will be subject to the withholding tax at the rate 
prescribed by law, for the dividends paid in both stock and cash forms.
The total dividends paid to shareholders amount to 0.15 Baht per share, totaling
45,000,000 Baht. The Record Date for determining shareholders entitled to
receive dividends is December 26, 2025, with payment to be made by February 6,
2026.
However, the right to receive such dividends remains uncertain until an approval
 by the Extraordinary General Meeting of Shareholders No. 1/2026.

Agenda Item                              : 2
Agenda Detail                            : The consideration and approval of 
Company's increase in registered capital
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose to the 
Extraordinary General Meeting of Shareholders No. 1/2026 for the consideration
and approval of Company's increase in registered capital from Baht 150,000,000
to Baht 165,000,000, by issuing not more than 30,000,000 additional ordinary
shares with a par value of 0.50 baht per share, as detailed in the Capital
Increase Report Form (F53-4) (Enclosure No. 1), and the amendment of Clause 4 of
the Company's Memorandum of Association to be in line with the increase in the
Company's registered capital, with the details as follows:
"Clause 4. 	Registered capital of	Baht 165,000,000	(One Hundred Sixty-Five 
Million Baht)
	Divided into	330,000,000 shares	(Three Hundred Thirty Million Shares)
	Par Value	Baht 0.50 	(Fifty Satang)
	Divided into		
	Ordinary shares	330,000,000 shares	(Three Hundred Thirty Million Shares)
	Preferred shares	- shares	(- shares)"
In this regard, the Board of Executive Committee, and/or Chief Executive 
Officer, and/or any person designated by the Board of Executive Committee, shall
have the authority to sign any applications or documents relating to the
registration of amendments to the Company's Memorandum of Association; to amend
or revise such applications or the text of such documents related to the
registration of amendments to the Company's Memorandum of Association; and to
submit the application for registration of amendments to the Department of
Business Development, Ministry of Commerce. This authority shall also include
undertaking any action in connection with these matters, as deemed appropriate,
and ensuring compliance with applicable laws, regulations, rules, and
interpretations of relevant government authorities, including any
recommendations or directives issued by the Registrar or other competent
government officers.

Agenda Item                              : 3
Agenda Detail                            : For consideration and approval of the
 allocation additional ordinary shares of the Company
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose to the 
Extraordinary General Meeting of Shareholders No. 1/2026 for consideration and
approval of the allocation of 30,000,000 additional ordinary shares of the
Company, with a par value of 0.50 Baht per share, to accommodate the payment of
interim stock dividends.

Agenda Item                              : 4
Agenda Detail                            : Approved to convene the Extraordinary
 General Meeting of Shareholders No. 1/2026
Type                                     : To Consider and approve
Board's Resolution                       : Approved to convene the Extraordinary
General Meeting of Shareholders No. 1/2026 on January 22, 2026, at 11.00 a.m.,
to be conducted entirely through electronic means (E-EGM).  to consider the
following agenda items:
Agenda 1.	To consider and certify the minutes of the 2025 Annual General Meeting
 of Shareholders;
Agenda 2.	To consider and approve the payment of interim dividends in the form 
of stock dividend and cash dividend;
Agenda 3.	To consider and approve the increase of registered capital of the 
Company and the amendment of Clause 4 of the Company's Memorandum of Association
 to be in line with the increase in the Company's registered capital;
Agenda 4.	To consider and approve the allocation of newly issued ordinary shares
 to accommodate the stock dividend payment;
Agenda 5.	To consider any other business (if any).
The Company set December 26, 2025, as the date for determining the names of 
shareholders who shall be entitled to attend the Extraordinary General Meeting
of Shareholders No. 1/2026 (Record Date),

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 11-Dec-2025
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 26-Dec-2025
dividends
Ex-dividend date                         : 25-Dec-2025
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 10.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.05
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.10
Total dividend payment (baht per share)  : 0.15
Cash Compensation for fractions of       : 0.05
shares (baht per share)
Par value (baht)                         : 0.50
Payment date                             : 06-Feb-2026
Paid from                                : Retained Earnings

Remark                                   :
The right to receive dividend, as the case maybe, is uncertain as it has not yet
 been approved by shareholders.
______________________________________________________________________

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