Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Feb-2026
Shareholder's meeting date               : 27-Mar-2026
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 06-Mar-2026
meeting
Ex-meeting date                          : 05-Mar-2026
Significant agenda item                  :
  - Cash dividend payment
  - Changing / renewal of the term of the director(s)
Type of meeting                          : Electronic meeting
Venue of the meeting                     : Electronic meeting

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                       : To propose the shareholders' meeting 
to certify the minutes of the 2025 Annual General Meeting of Shareholders.

Agenda Item                              : 2
Agenda Detail                            : To acknowledge the Company's 
operating results for the fiscal year of 2025, ended on 31 December 2025
Type                                     : To acknowledge
Board's Resolution                       : To propose the shareholders' meeting 
to acknowledge the Company's operating results for the fiscal year of 2025,
ended on 31 December 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                       : To consider and approve the Company's
consolidated financial statements for the fiscal year of 2025, ended on 31
December 2025

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the annual 
dividend payment in respect of the Company's operating results ended on 31
December 2025
Type                                     : To Consider and approve
Board's Resolution                       : To propose the shareholders' meeting 
to consider and approve the dividend payment at 0.57 Baht per share to
shareholders from the list of shareholders on the record date on 6 March 2026
and schedule to pay the dividend on 17 April 2026

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the election 
of directors replacing those retired by rotation
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : To propose the shareholders' meeting 
to consider and approve the re-appointment of Miss Tyawadee Ngamwongwan, Mr.
Chaettha Narawiwat, and Miss Noppamas Fahchusawad who are directors retiring by
rotation for another term

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the 
appointment of new directors
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : To propose the shareholders' meeting 
to consider and approve the appointment of Mr. Chayathorn Leenharattanaruk, Mr.
Woraphat Laowrattana, and Miss Janjira Laowrattana as new directors

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the 
determination of the director's remuneration and sub-committee's remuneration
for the year 2026
Type                                     : To Consider and approve
Board's Resolution                       : To propose the shareholders' meeting 
to consider and approve the determination of the director's remuneration and
sub-committee's remuneration for the year 2026 in the form of meeting allowance,
 monthly remuneration and medical welfare

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the 
appointment of the Company's auditors, and their remuneration for the year 2026
Type                                     : To Consider and approve
Board's Resolution                       : To propose the shareholders' meeting 
to consider and approve the appointment of auditors from Dharmniti Auditing Co.,
Ltd. to be the auditor of the Company for the year 2026 with the remuneration
not exceeding 1.6 million Baht

Agenda Item                              : 9
Agenda Detail                            : Other business (if any)
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Feb-2026
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-Mar-2026
dividends
Ex-dividend date                         : 05-Mar-2026
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.30
Derived from profit under non-BOI        : 0.11
privilege (baht per share)
Derived from profit under BOI privilege  : 0.19
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 17-Apr-2026
Paid from                                :
    Operating period from 01-Jul-2025 to 31-Dec-2025  and retained Earnings

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

Re-election
Director Name                            : Miss NOPPAMAS FAHCHUSAWAD

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 07-Aug-2018

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. CHAETTHA NARAWIWAT

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 09-Dec-2024

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 09-Dec-2024

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Miss TYAWADEE NGAMWONGWAN

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 07-Aug-2018

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 07-Aug-2018

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : MR. Chayathorn Leenharattanaruk

Position in company (1)                  : Board of Director
Effective Date (1)                       : 27-Mar-2026

Position in company (2)                  : Independent Director
Effective Date (2)                       : 27-Mar-2026

Position in company (3)                  : Audit Committee
Effective Date (3)                       : 27-Mar-2026

More detail                              : Pending approval by the shareholders'
 meeting.
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : MR. Woraphat Laowrattana

Position in company (1)                  : Board of Director
Effective Date (1)                       : 27-Mar-2026

More detail                              : Pending approval by the shareholders'
 meeting.
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Ms. Janjira Laowrattana

Position in company (1)                  : Board of Director
Effective Date (1)                       : 27-Mar-2026

More detail                              : Pending approval by the shareholders'
 meeting.
______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Mr. THANAWUT PIBOONSAWAT
CPA License No.                          : 6699
Accounting and Audit firm                : DHARMNITI AUDITING CO., LTD.
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Miss POTJANARAT SIRIPIPAT
CPA License No.                          : 9012
Accounting and Audit firm                : DHARMNITI AUDITING CO., LTD.
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Miss ROONGNAPHA SAENGCHAN
CPA License No.                          : 10142
Accounting and Audit firm                : DHARMNITI AUDITING CO., LTD.
Audit End Date                           : 31-Dec-2026

No                                       : 4
Auditor Name                             : Miss TECHINEE PORNPENPOB
CPA License No.                          : 10769
Accounting and Audit firm                : DHARMNITI AUDITING CO., LTD.
Audit End Date                           : 31-Dec-2026

______________________________________________________________________

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

                         Signature _________________
                                     ( Mrs.KANCHANA LAOWRATTANA )
                                       DIRECTOR
                              Authorized person to disclose information

                         Signature _________________
                                     ( MissNOPPAMAS FAHCHUSAWAD )
                                       DIRECTOR
                              Authorized person to disclose information
______________________________________________________________________

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.