Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 19-Feb-2026
Shareholder's meeting date               : 20-Apr-2026
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 13-Mar-2026
meeting
Ex-meeting date                          : 12-Mar-2026
Significant agenda item                  :
  - Cash dividend payment
  - Changing / renewal of the term of the director(s)
Type of meeting                          : Physical meeting
Venue of the meeting                     : at 3rd floor, the Ballroom ,The Grand
Fourwings Convention Hotel, Bangkok, located at 333 Srinakarin Road, Huamark,
Bangkapi, Bangkok.

Agenda Item                              : 1
Agenda Detail                            : To consider and adopt the minutes of 
the Annual General Meeting of Shareholders 2025
Type                                     : To Consider and approve
Board's Resolution                       : :   Appropriated to certify the 
minutes of AGM No.36/2025 held on April 21, 2025

Agenda Item                              : 2
Agenda Detail                            : To acknowledge the reports of board 
of directors and operating results for the year ended 31 December 2025
Type                                     : To acknowledge
Board's Resolution                       : appropriate to propose to the AGM to 
acknowledge the Company's operation performance and
56-1 One Report for the year 2025.

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the financial
 statements for the year ended 31 December 2025
Type                                     : To Consider and approve
Board's Resolution                       : Approved to present to AGM for the 
approval of Company's 2025 audited financial statements which passed Audit
Committee's review and Board's approval.

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the 
allocation of the net profit as a legal reserve and dividend payment
Type                                     : To Consider and approve
Board's Resolution                       : :   Approved cash annual dividend 
payment to shareholders at Baht 0.18 per share totaling of Baht 129,600,000 of
which Baht 0.13 per share (ten satang) derived from Company net profit for the
year 2025, totaling of Baht 93,600,000 and Baht 0.05 per share(five satang)
amounting to Baht 36,000,000 paid from unappropriated and acknowledged 1-2/2025
interim dividend payment totaling Baht 57.60  The remaining set to be paid on
Friday of May 8, 2026.

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
appointment of directors in replacement of those who must retire by rotation
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : Board of Directors, excluding related
ones agreed with the Nomination and Remuneration Committee to propose AGM for
the re-appointment of all 3 directors who retired by rotation to resume their
directorships for another office term.

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the 
directors' remuneration for the year ended 31 December 2026
Type                                     : To Consider and approve
Board's Resolution                       : :  Appropriated for the AGM to 
approve the remuneration for the Directors, Sub-Committee and the Directors'
bonus proposed by the Nomination and Remuneration Committee and agreed by the
Board in relevant to Company performance and average peers.

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the 
appointment of auditor and fix his/her remuneration for the year ended 31
December 2026
Type                                     : To Consider and approve
Board's Resolution                       : Appropriated for the AGM to appoint 
one of the following nominated auditors, Miss Soraya  Tintasuwan, Miss Nannaphat
Wannasomboon, Roongnapha Saengchan or Mr. Peradate Pongsathansak from
Dharmniti Auditing Company Limited and determine 2026 auditing fee of Baht
1,865,000.

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

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 19-Feb-2026
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Apr-2026
dividends (Update)
Ex-dividend date (Update)                : 27-Apr-2026
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Par value (baht)                         : 0.50
Payment date                             : 08-May-2026
Paid from                                :
    Operating period from 01-Jan-2025 to 31-Dec-2025  and retained Earnings

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. PIPAT SAVETVILAS

Position in company (1)                  : DEPUTY CHAIRMAN
Effective Date (1)                       : 22-Jul-1990

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. SOMCHAO TANTERDTHAM

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 06-Nov-2007

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. KULTHON NAKAPROM

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 22-Feb-2004

Position in company (2)                  : AUDIT COMMITTEE CHAIRMAN
Effective Date (2)                       : 20-Feb-2025

Position in company (3)                  : Chairman of Nomination and 
Remuneration Committee

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Miss NANNAPHAT WANNASOMBOON
CPA License No.                          : 7793
Accounting and Audit firm                : DHARMNITI AUDITING CO., LTD.
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Miss SORAYA TINTASUWAN
CPA License No.                          : 8658
Accounting and Audit firm                : DHARMNITI AUDITING CO., LTD.
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Mr. PERADATE PONGSATHIANSAK
CPA License No.                          : 4752
Accounting and Audit firm                : DHARMNITI AUDITING CO., LTD.
Audit End Date                           : 31-Dec-2026

No                                       : 4
Auditor Name                             : Miss Roongnapha Saengchan
CPA License No.                          : 10142
Accounting and Audit firm                : Dharmniti Auditing Company Limited
Audit End Date                           : 31-Dec-2026

______________________________________________________________________

The company hereby certifies that the information above is correct and complete.

                         Signature _________________
                                     ( Mr.UNGOON CAHNTANAVANICH )
                                       DIRECTOR
                              Authorized person to disclose information

                         Signature _________________
                                     ( Mr.VIRAT VONGSAENGNAK )
                                       DIRECTOR
                              Authorized person to disclose information
______________________________________________________________________

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