Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2026
Shareholder's meeting date               : 24-Apr-2026
Beginning time of meeting (hh:mm)        : 13 : 00
Record date for the right to attend the  : 10-Mar-2026
meeting
Ex-meeting date                          : 09-Mar-2026
Significant agenda item                  :
  - Cash dividend payment
  - Changing / renewal of the term of the director(s)
  - To consider and approve the amendment of company's article of association
Type of meeting                          : Electronic meeting
Venue of the meeting                     : Mitsib Leasing Public Company Limited

Agenda Item                              : 1
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                       : The Board has considered and is of 
the opinion that the report on the Company's operating results ending December
31, 2025 is accurate and deems it appropriate to present it to the shareholders'
 meeting for acknowledgement.

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the financial
 statements for the year ended 31 December 2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors and the Audit 
Committee resolved to certify the financial statements that the auditor had
audited and deemed appropriate to present to the general meeting of shareholders
for consideration and approval of the financial statements for the accounting
period ending December 31, 2025

Agenda Item                              : 3
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                       : Board of Directors' Opinion: The 
Board of Directors has considered the matter and deems it appropriate to propose
that the Annual General Meeting of Shareholders approve the allocation of the
Company's net profit for the year 2025 in the amount of Baht 2,812,208 as a
legal reserve, which is not less than 5 percent of the net profit, in accordance
 with the law.
And The Board of Directors resolved to propose to the Annual General Meeting of 
Shareholders for consideration and approval the payment of dividends from the
net profit for the year 2025 to the Company's shareholders in cash at the rate
of Baht 0.02 per share, totaling Baht 27,452,776.58. The record date for
determining the shareholders entitled to receive such dividend shall be 5 May
2026, and the dividend payment shall be made within 18 May 2026. However, the
entitlement to receive such dividend remains uncertain, as it is subject to
approval by the Shareholders' Meeting.

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the 
determination of directors' remuneration for the year 2026.
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors resolved to 
propose to the 2026 Annual General Meeting of Shareholders for consideration and
approval the determination of directors' remuneration for the year 2026. The
remuneration shall consist solely of meeting allowances, with no other
remuneration or additional benefits. The total remuneration shall not exceed
Baht 2,000,000. Details of the directors' remuneration for the year 2026 are as
follows:
Components of Remuneration:
1.	Monetary remuneration
2.	Non-monetary remuneration or other benefits (if any)

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                       : The Board of Directors has considered
the matter and is of the opinion that the Annual General Meeting of
Shareholders should approve the reappointment of the directors retiring by
rotation for another term, as follows:
1. Mr. Attasit Mungmee : Director (Non-Executive Director)
2. Mr. Nitipat Yongsanguanchai : Chief Executive Officer and Authorized Director
/ Director / Member of the Corporate Governance, Nomination and Sustainable
Development Committee / Member of the Risk Management Committee
3. Mr. Nithat Yongsanguancha : Director and Authorized Director

Agenda Item                              : 6
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                       : To appoint four (4) auditors from EY 
Office Limited as the Company's auditors, whereby any one of them shall be
authorized to audit and express an opinion on the financial statements and to
sign the audit report of the Company and its four (4) subsidiaries, namely
1. Mitsib Leasing Public Company Limited
2. Mitsib Sekngern Company Limited
3. Mitsibib Pico Company Limited
4. Best Car Center Company Limited
In the event that any of the aforementioned auditors is unable to perform his or
her duties, EY Office Limited shall be authorized to appoint other qualified
auditors to perform such duties in replacement. The Meeting is also requested to
consider and approve the auditors' remuneration for the Company and its
subsidiaries in the total amount of Baht 2,500,000 (two million five hundred
thousand Baht only), excluding other service fees (out-of-pocket expenses).
The proposed auditors of EY Office Limited have no relationship or conflict of 
interest with the Company, its subsidiaries, directors, executives, major
shareholders, or related persons, and do not hold shares in the Company or its
subsidiaries in a manner that may affect their independence in performing their
duties.

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the amendment
 of company's article of association
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has resolved 
to propose to the 2026 Annual General Meeting of Shareholders for consideration
and approval the amendment to Article 33 and Article 45 of the Company's
Articles of Association concerning the convening of shareholders' meetings
through electronic advertising media.
In this regard, the person authorized by the Managing Director to register the 
amendment of the Company's Articles of Association with the Department of
Business Development, Ministry of Commerce, shall be empowered to amend or add
wording, or to take any action as required in accordance with the Registrar's
instructions.

Agenda Item                              : 8
Agenda Detail (Update)                   : Agenda Item 9: To consider and 
approve the determination of the date, time, venue, and agenda for the 2026
Annual General Meeting of Shareholders, and to fix the Record Date for
determining the shareholders entitled to attend the meeting. (Revised)
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board of Directors has resolved 
to convene the 2026 Annual General Meeting of Shareholders on Friday, April 24,
2026 at 1:00 p.m., to be conducted solely via electronic means (E-Meeting) in
accordance with the legal requirements governing electronic meetings. The Record
Date for determining the shareholders entitled to attend the 2026 Annual
General Meeting of Shareholders shall be Tuesday, March 10, 2026. The details
and agenda items of the meeting are as follows:
1. To fix the Record Date for determining the shareholders entitled to attend 
the meeting. Tuesday, March 10, 2026
2. To determine the date of the Annual General Meeting of Shareholders. Friday, 
April 24, 2026, 1:00 PM
3. To fix the Record Date for determining the shareholders entitled to receive 
dividends. Tuesday, May 5, 2026
4. Set dividend payment date. Monday, May 18, 2026
5. Meeting format	Online format only.
6. Agenda for the Annual General Meeting of Shareholders
        Agenda Item 1: To consider and acknowledge the company's operating 
results for the year ended December 31, 2025.
 	Agenda Item 2: Consideration and approval of the annual financial statements 
for the accounting period ending December 31, 2025.
 	Agenda Item 3: Consideration and approval of the allocation of net profit as 
legal reserves for the year 2025.
	Agenda Item 4: Consideration and approval of dividend payment for the operating
 results of 2025.
 	Agenda Item 5: Consideration and approval of the appointment of directors to 
replace those whose terms have expired.
 	Agenda Item 6: Consideration and approval of the remuneration of directors for
 the year 2026.
 	Agenda Item 7: Consideration and approval of the appointment of auditors and 
determination of auditor's remuneration for the year ended December 31, 2026.
 	Agenda Item 8: Consideration and approval of amendments to Articles 33 and 45 
of the Company's Regulations.
 	Agenda Item 9: Consideration of other matters (if any).

Agenda Item                              : 9
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Feb-2026
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 05-May-2026
dividends
Ex-dividend date                         : 30-Apr-2026
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.02
Par value (baht)                         : 0.50
Payment date                             : 18-May-2026
Paid from                                :
    Operating period from 01-Jan-2025 to 31-Dec-2025

Remark                                   :
The granting of such rights by the Company remains uncertain, as it is subject 
to approval by the shareholders' meeting.
______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. NITIPAT YONGSANGUANCHAI

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 01-Feb-2016

Position in company (2)                  : CHIEF EXECUTIVE OFFICER
Effective Date (2)                       : 01-Feb-2016

Position in company (3)                  : Corporate Governance, Nomination and 
Sustainability Development Committee / Risk Management Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. NITHAT YONGSANGUANCHAI

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 01-Feb-2016

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. ATTASIT MUNGMEE

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 15-Aug-2017

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Miss CHUTIWAN CHANSWANGPHUWANA
CPA License No.                          : 8265
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Miss SARANYA PLUDSRI
CPA License No.                          : 6768
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Miss Somjai Khunapasut
CPA License No.                          : 4499
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 4
Auditor Name                             : Miss WANWILAI PHETSANG
CPA License No.                          : 5315
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

______________________________________________________________________
More detail                              :
The Company provides shareholders with the opportunity to propose meeting agenda
items or submit questions regarding the Company in advance of the shareholders'
meeting. Channels are made available for shareholders to propose agenda items
to be included in the meeting or to submit questions to be addressed at the
shareholders' meeting in advance. The Company notifies the Stock Exchange of
Thailand or discloses on the Company's website the criteria for proposing agenda
items in advance of the shareholders' meeting at least one (1) month prior to
the end of the accounting period. Accordingly, the Company published such
information through the Stock Exchange of Thailand and on the Company's website
during the period from 24 October to 31 December 2025. No shareholder proposed
any agenda item for advance consideration.

The Company will disclose the details of the 2026 Annual General Meeting of 
Shareholders and the relevant agenda items on the Company's website at
https://www.mitsibleasing.com/annual-general-meeting/prior to the meeting date.

In addition, the Board of Directors has resolved to authorize the Managing 
Director to undertake any actions relating to the convening of the 2026 Annual
General Meeting of Shareholders, including the issuance of the notice of the
2026 Annual General Meeting of Shareholders, as well as determining and amending
the date, time, venue, meeting format, and other relevant details as deemed
necessary or appropriate.

______________________________________________________________________

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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.

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