Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 02-Dec-2025
Shareholder's meeting date               : 27-Jan-2026
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 26-Dec-2025
meeting
Ex-meeting date                          : 25-Dec-2025
Significant agenda item                  :
  - Capital increase
  - Connected transaction
  - To consider and approve the amendment of Article of the Company's Memorandum
 of Association to reflect the capital increase
Type of meeting                          : Physical meeting
Venue of the meeting                     : The Crystal Ballroom, Crystal Design 
Center (CDC) No. 1420/1 Pradit Manutham Road, Klongjan, Bangkapi, Bangkok 10240

Agenda Item                              : 1
Agenda Detail (Update)                   : To consider and approve the Minutes 
of the Annual General Meeting of Shareholders for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has reviewed 
and is of the opinion that the shareholders' meeting should approve the Minutes
of the Annual General Meeting.

Agenda Item                              : 2
Agenda Detail (Update)                   : To consider and approve the increase 
of the Company's registered capital by an amount not exceeding THB 27,153,900,
from the existing registered capital of THB 300,000,340, divided into
300,000,340 ordinary shares with a par value of THB 1.00 per share, to a new
registered capital of not exceeding THB 327,154,240, divided into 327,154,240
ordinary shares with a par value of THB 1.00 per share.
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board of Directors has considered
the matter and deems it appropriate to propose to the shareholders' meeting for
approval the increase in the Company's registered capital by an amount of not
more than THB 27,153,900, from the existing registered capital of THB
300,000,340 to a registered capital of not more than THB 327,154,240

Agenda Item                              : 3
Agenda Detail (Update)                   : Consider and approve the amendment of
Article 4 of the Company's Memorandum of Association to reflect the capital
increase
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board of Directors has considered
the matter and deems it appropriate to propose to shareholders' meeting for
consideration and approval of the amendment of Article 4 of the Company's
Memorandum of Association to reflect the capital increase

Agenda Item                              : 4
Agenda Detail (Update)                   : To consider and approve the issuance 
of newly issued ordinary shares of the Company by way of a private placement, in
the total amount not exceeding 12,897,900 shares with a par value of THB 1.00
per share, totaling not more than THB 12,897,900, to be offered to specific
investors (Private Placement) for the Group 1 Subsidiary Share Acquisition
Transactions.
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board of Directors has considered
the matter and deems it appropriate to propose to shareholders' meeting for
consideration and approval of the issuance of newly issued ordinary shares of
the Company by way of a private placement, in the total amount not exceeding
12,897,900 shares with a par value of THB 1.00 per share, totaling not more than
THB 12,897,900, to be offered to specific investors (Private Placement)  for
the Group 1 Subsidiary Share Acquisition Transactions.

Agenda Item                              : 5
Agenda Detail (Update)                   : To consider and approve a related 
party transaction involving the acquisition of 400,000 ordinary shares of FDM
Technology Co., Ltd. ("FDM"), with a par value of THB 10.00 per share,
representing 40.00% of the total issued and paid-up registered capital of FDM,
from two minority shareholders of FDM who are connected persons of the Company,
namely Mr. Suwan Aramwatanapong and Mr. Rattipat Aramwatanapong, by way of a
share swap using newly issued ordinary shares of the Company.
Type                                     : To Consider and approve
Board's Resolution (Update)              : due consideration, the Board of 
Directors is of the opinion that it is appropriate to propose to the
shareholders' meeting for consideration and approval the connected transaction
involving the acquisition of 400,000 ordinary shares of FDM, with a par value of
THB 10.00 per share, representing 40.00% of the total issued and paid-up share
capital of FDM, from two minority shareholders of FDM who are connected persons
of the Company, namely Mr. Suwan Aramwatanapong and Mr. Rattipat Aramwatanapong,
by way of an exchange of newly issued ordinary shares of the Company (Share
Swap).

Agenda Item                              : 6
Agenda Detail (Update)                   : To consider and approve the issuance 
of newly issued ordinary shares of the Company by way of a private placement, in
the total amount not exceeding 14,256,000 shares with a par value of THB 1.00
per share, totaling not more than THB 14,256,000 to be offered to specific
investors (Private Placement) for the Group 2 Subsidiary Share Acquisition
Transactions.
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board of Directors has considered
the matter and deems it appropriate to propose to shareholders' meeting for
consideration and approval of the issuance of newly issued ordinary shares of
the Company by way of a private placement, in the total amount not exceeding
14,256,000 shares with a par value of THB 1.00 per share, totaling not more than
THB 14,256,000, to be offered to specific investors (Private Placement)  for
the Group 2 Subsidiary Share Acquisition Transactions.

Agenda Item                              : 7
Agenda Detail (Update)                   : To consider and approve the 
allocation of newly issued shares of the Company
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
the matter and deems it appropriate to propose that the shareholders' meeting
consider and approve the allocation of up to 27,153,900 of the Company's newly
issued ordinary shares to support the issuance and offering of the newly issued
ordinary shares to specific investors by way of private placement

Agenda Item                              : 8
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve

______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 02-Dec-2025
Number of additional common shares       : 27,153,900
(shares)
Total of additional shares (shares)      : 27,153,900
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Suwan Aramwatanapong
    Number of allotted shares (shares)   : 10,692,000
    % of Paid Up Capital after capital   : 3.27
increase
    Subscription price (baht per share)  : 8.15
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Rattipat Aramwatanapong
    Number of allotted shares (shares)   : 3,564,000
    % of Paid Up Capital after capital   : 1.09
increase
    Subscription price (baht per share)  : 8.15
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Kridsana Wattanasiri
    Number of allotted shares (shares)   : 2,855,200
    % of Paid Up Capital after capital   : 0.87
increase
    Subscription price (baht per share)  : 8.15
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Alvin Arthur
    Number of allotted shares (shares)   : 1,352,600
    % of Paid Up Capital after capital   : 0.41
increase
    Subscription price (baht per share)  : 8.15
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Hamilcar Azarias
    Number of allotted shares (shares)   : 737,800
    % of Paid Up Capital after capital   : 0.23
increase
    Subscription price (baht per share)  : 8.15
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Tok Chee Chuan
    Number of allotted shares (shares)   : 1,609,800
    % of Paid Up Capital after capital   : 0.49
increase
    Subscription price (baht per share)  : 8.15
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Ms. Ng Yuk Chin
    Number of allotted shares (shares)   : 3,426,700
    % of Paid Up Capital after capital   : 1.05
increase
    Subscription price (baht per share)  : 8.15
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Tiah Shan Hsiang
    Number of allotted shares (shares)   : 1,246,100
    % of Paid Up Capital after capital   : 0.38
increase
    Subscription price (baht per share)  : 8.15
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Tran Huu Quang
    Number of allotted shares (shares)   : 715,600
    % of Paid Up Capital after capital   : 0.22
increase
    Subscription price (baht per share)  : 8.15
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Wanchai Akkaraphokathanakul
    Number of allotted shares (shares)   : 596,300
    % of Paid Up Capital after capital   : 0.18
increase
    Subscription price (baht per share)  : 8.15
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Vuong Duy Hoa
    Number of allotted shares (shares)   : 357,800
    % of Paid Up Capital after capital   : 0.11
increase
    Subscription price (baht per share)  : 8.15
    Subscription period                  : From 16-Mar-2026 to 27-Mar-2026
    Total shares allocated to Private    : 27,153,900
Placement (Shares)
______________________________________________________________________

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.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.

If you would like to see the full details of this information, please click view
 "full details" in attached file.