Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 23-Jan-2026
Shareholder's meeting date               : 18-Mar-2026
Beginning time of meeting (hh:mm)        : 15 : 00
Record date for the right to attend the  : 25-Feb-2026
meeting
Ex-meeting date                          : 24-Feb-2026
Type of meeting                          : Electronic meeting
Venue of the meeting                     : Electronic meeting

Agenda Item                              : 1
Agenda Detail                            : Chairman's Report
Type                                     : To acknowledge
Board's Resolution                       : Details will be given by the 
Chairman.

Agenda Item                              : 2
Agenda Detail                            : To consider and approve a change of 
the Company's head office address
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose to the shareholders' meeting to consider and approve the
change of the Company's head office address with the details as proposed above.

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the amendment
to Article 5 of the Memorandum of Association to reflect the change of the
Company's head office address
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose to the shareholders' meeting to consider and approve the
amendment to Article 5 of the Memorandum of Association to be consistent with
the change of the Company's head office address with the details as proposed
above. Further, the Board of Directors has resolved to propose that a designated
person of the Board of Directors, authorized director or Chief Executive
Officer be authorized to register the amendment of the Company's Memorandum of
Association with the Department of Business Development, Ministry of Commerce,
and to do any other acts to comply with the Registrar's orders.

Agenda Item                              : 4
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve
Board's Resolution                       : There will be no agenda further 
proposed to the Meeting of Shareholders and no voting for a resolution on this
agenda in order to give the shareholders an opportunity to make enquiries to the
 Board of Directors (if any).

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