Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2026
Shareholder's meeting date               : 21-Apr-2026
Beginning time of meeting (hh:mm)        : 09 : 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
  - Capital increase
  - The issuance of convertible securities
  - Changing / renewal of the term of the director(s)
  - To consider and approve the amendment of Article of the Company's Memorandum
 of Association to reflect the capital reduction
Type of meeting                          : Physical meeting
Venue of the meeting                     : Itthirit Nice Corporation Public 
Company Limited No. 89/18-19, Moo 5, Phanthai Norasing Subdistrict, Mueang Samut
 Sakhon District, Samut Sakhon Province 74000

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                       : Consider it appropriate to propose to
the 2026 Annual General Meeting for its acknowledgement of the operation
results of the Company during the preceding year and significant changes
occurred in 2025.

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                       : Consider it appropriate to propose to
the 2026 Annual General Meeting of Shareholders to consider and approve the
Financial Statements for the year ended December 31, 2025 which were audited and
certified by the Company's certified public accountant of
PriceWaterHouseCoopers ABAS Ltd. and have been endorsed by the Audit Committee
and the Board of Directors.

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the 
allocation of profit as legal reserve and dividend payment for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : It is deemed appropriate to propose 
to the shareholders' meeting for approval of the allocation of 1,500,000 Baht as
a legal reserve, representing 5.3% of the net profit in the financial
statements for the year 2025.
Additionally, the Board proposes to approve the annual dividend payment for 
2025, to be paid from retained earnings at a rate of 0.10 Baht per share,
totaling 27,020,000 Baht, which accounts for 95.95% of the net profit for 2025,
in accordance with the company's dividend payment policy.
The dividend will be paid to shareholders whose names appear on the Record Date 
of March 10, 2026, with the payment scheduled for Wednesday, May 20, 2026. The
dividend will be distributed from profits subject to a 10% corporate tax rate.

However, the granting of such rights remains uncertain, as it is subject to 
approval by the shareholders' meeting.

Agenda Item                              : 4
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, excluding 
directors with conflicts of interest, has carefully and individually reviewed
the qualifications of the candidates. After thorough consideration, the Board
has approved the proposal of the Nomination and Compensation Committee. It was
resolved to propose to the shareholders' meeting for approval the re-election of
the two directors whose terms have expired, allowing them to continue serving
for another term. This decision ensures continuity in management and maintains
the efficiency of the Board of Directors. The nominated directors are as
follows:
1. Mr.Kraingsak Buanoom 	  Director, Independent Director and Chairman of the 
Nomination and Compensation Committee ,
2. Mr. Aekkachai Archaphiphat   Director, Risk Management Committee Member, 
Corporate Governance and Sustainable Committee Member, Executive Committee
Member, Nomination and Compensation Committee Member and Chief Finance Officer

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
directors' remuneration for the year ended 31 December 2026
Type                                     : To Consider and approve
Board's Resolution                       : It is deemed appropriate to propose 
to the shareholders' meeting that the directors' remuneration remain the same as
 in 2025, with payment based on the number of meetings held.

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                       : The Board of Directors deemed 
appropriate to propose to the shareholders' meeting the approval of the
appointment of a new auditor from ANS Audit Co., Ltd., replacing the previous
auditor from PricewaterhouseCoopers ABAS Co., Ltd. This will provide a fresh
perspective on the audit process, helping to mitigate risks that may have been
overlooked due to working with the previous auditor for an extended period. The
Board of Directors considered the independence, industry expertise, and
cost-effectiveness of the audit fee in selecting the new auditor, to ensure the
company's financial reporting is accurate and efficient.
The appointment of one of the following auditors from ANS Audit Co., Ltd. is 
hereby made:
1.	Mr. Atipong Atipongsakul		CPA No. 3500 or
2.	Mr. Sathien Vongsnan		CPA No. 3495 or
3.	Mr. Vichai Ruchitanont		CPA No. 4053 or
4.	Ms. Kultida Pasurakul		CPA No. 5946 or
5.	Ms. Patcharee Siriwongsin		CPA No. 9037 or
6.	Mr. Yuttapong Chuamuanpan		CPA No. 9445
The company shall act as its auditor, who have no relationship and/or interest 
with the Company, its subsidiaries, executives, major shareholders, or any
related persons.  In the event that the said auditor is unable to perform their
duties, ANS Audit Co., Ltd. shall provide another certified public accountant
from our firm to audit and express an opinion on the company's financial
statements in place of the said auditor. The audit fee for the year 2026 and the
quarterly financial statement review fee for the accounting period of 2026,
total 1,380,000 Baht (one million three hundred and eighty thousand Baht). This
represents a decrease of Baht 600,000 (Six Hundred Thousand Baht) from the year
2025, with no other service fees.  Furthermore, the Company's subsidiaries
utilize the same audit firm as the Company, and the Board of Directors will
ensure that the financial statements are prepared within the prescribed
timeframe.

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the reduction
of registered capital and the amendment to the company's Memorandum of
Association to reflect the capital reduction
Type                                     : To Consider and approve
Board's Resolution                       : To be presented to the company's 
shareholders' meeting for consideration and approval of the reduction of the
company's registered capital from the original registered capital of 147,500,000
Baht to registered capital of 135,100,000 Baht by canceling the remaining
ordinary shares from the private placement (PP) that have not yet been issued,
totaling 24,800,000 shares with a par value of 0.50 Baht per share, and to amend
Article 4 of the company's Memorandum of Association to reflect the reduction
of the company's registered capital.

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the increase 
of registered capital and the amendment to the company's Memorandum of
Association to reflect the capital increase
Type                                     : To Consider and approve
Board's Resolution                       : To propose to the shareholders' 
meeting for consider and approve the increase in the company's registered
capital from the original registered capital of 135,100,000 baht to a new
registered capital of 176,375,000 baht by issuing 82,550,000 additional ordinary
shares with a par value of 0.50 baht per share, totaling 41,275,000 baht, and
amending Article 4 of the company's Memorandum of Association to reflect the
increase in registered capital

Agenda Item                              : 9
Agenda Detail                            : To consider the approval for issuance
 of additional shares under a general mandate
Type                                     : To Consider and approve
Board's Resolution                       : To propose to the shareholders' 
meeting for consider and approve The company will increase its registered
capital through a general mandate by issuing a total of no more than 15,000,000
shares with a par value of 0.50 baht per share, for a total amount not exceeding
7,500,000 baht (or 5.55% of the company's paid-up capital). These shares will
be offered for sale to a limited group of individuals. The purpose of this
general mandate capital increase is to provide funding for future investment
plans and to enhance the working capital and liquidity of the group's
operations.

Agenda Item                              : 10
Agenda Detail                            : To consider the approval for paid up 
capital increase
Type                                     : To Consider and approve

Agenda Item                              : 11
Agenda Detail                            : To consider the approval for issuance
 of convertible securities
Type                                     : To Consider and approve
Board's Resolution                       : To propose to the shareholders' 
meeting for consideration and approval of the A capital increase to support the
exercise of rights under the company's first warrant to purchase ordinary shares
("ITTHI-W1 warrants") of not more than 67,550,000 shares with a par value of
0.50 Baht per share. The objective is to use the proceeds from the issuance and
offering of ITTHI-W1 warrants to expand the group's investments.

Agenda Item                              : 12
Agenda Detail                            : To consider and approve the 
allocation of newly issued shares to support the allocation of additional shares
to support the issuance of convertible shares. A general mandate capital
increase to be offered for sale to a limited group of persons and From the
issuance and offering of convertible securities of the Company's first series of
 warrants to purchase ordinary shares ("ITTHI-W1 Warrants")
Type                                     : To Consider and approve
Board's Resolution                       : To be presented to the Company's 
Shareholders' Meeting for consideration and approval:
(1) Allocation of newly issued ordinary shares under a general mandate, not 
exceeding 15,000,000 shares with a par value of 0.50 Baht per share, for sale to
a limited group of persons, totaling not exceeding 7,500,000 Baht (or 5.55% of
the Company's paid-up capital); and
(2) Allocation of newly issued ordinary shares to support the exercise of rights
under the Company's first warrant to purchase ordinary shares ("ITTHI-W1
Warrants"), not exceeding 67,550,000 shares with a par value of 0.50 Baht per
share, to be allocated to existing shareholders of the Company in proportion to
their shareholding at a ratio of 4 existing ordinary shares to 1 unit of
warrant, free of charge. According to the list of shareholders entitled to
receive warrants to purchase ordinary shares of the company as appearing in the
shareholder register as of March 10, 2026, which is the record date for
determining shareholders entitled to receive warrants to purchase ordinary
shares of the company, as detailed in Attachment 1.

Agenda Item                              : 13
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     : 10-Mar-2026
dividends
Ex-dividend date                         : 09-Mar-2026
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Par value (baht)                         : 0.50
Payment date (Update)                    : 20-May-2026
Paid from                                : 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                            : Mr. AEKKACHAI ARCHAPHIPHAT

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 27-Feb-2024

Position in company (2)                  : Independent Director and Chairman of 
the Nomination and Compensation Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. KRAINGSAK BUANOOM

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 08-Nov-2021

Position in company (2)                  : Risk Management Committee Member, 
Corporate Governance and Sustainable Committee Member, Executive Committee
Member, Nomination and Compensation Committee Member

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Mr. ATIPONG ATIPONGSALUL
CPA License No.                          : 3500
Accounting and Audit firm                : ANS AUDIT CO., LTD.
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : MR. Sathien Vongsnan
CPA License No.                          : 3495
Accounting and Audit firm                : ANS AUDIT CO., LTD.
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Mr. VICHAI RUCHITANONT
CPA License No.                          : 4054
Accounting and Audit firm                : ANS AUDIT CO., LTD.
Audit End Date                           : 31-Dec-2026

No                                       : 4
Auditor Name                             : Ms. KULTIDA PASURAKUL
CPA License No.                          : 5946
Accounting and Audit firm                : ANS AUDIT CO., LTD.
Audit End Date                           : 31-Dec-2026

No                                       : 5
Auditor Name                             : Miss PATCHAREE SIRIWONGSIN
CPA License No.                          : 9037
Accounting and Audit firm                : ANS AUDIT CO., LTD.
Audit End Date                           : 31-Dec-2026

No                                       : 6
Auditor Name                             : Mr. YUTTAPONG CHUAMUANGPAN
CPA License No.                          : 9445
Accounting and Audit firm                : ANS AUDIT CO., LTD.
Audit End Date                           : 31-Dec-2026

______________________________________________________________________
Increasing Capital

Subject                                  : Issuance of Additional Shares Under a
 General Mandate
Date of Board resolution                 : 24-Feb-2026
Number of additional common shares       : 15,000,000
(shares)
Total of additional shares (shares)      : 15,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 15,000,000
    % of Paid-Up capital as of capital   : 5.55
increase BOD resolution date
    Total shares allocated to Private    : 15,000,000
Placement (Shares)
______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 24-Feb-2026
Number of additional common shares       : 67,550,000
(shares)
Total of additional shares (shares)      : 67,550,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 67,550,000
______________________________________________________________________
Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 24-Feb-2026
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 67,550,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 67,550,000
    Ratio (Existing shares : Warrant)    : 4.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 10-Mar-2026
    Ex-rights date                                                              
                                              : 09-Mar-2026
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : ITTHI-W1
      Name of warrant                    : ITTHI-W1 Warrants
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.50
      Term of warrants                   :
    2 years
______________________________________________________________________
More detail                              :
The schedule for the 2026 Annual General Meeting of Shareholders to be held on 
Tuesday, Tuesday, April 21, 2026, at 09:00 AM, at Maneewan Meeting Room,
Building 1 of Itthirit Nice Corporation Public Company Limited, located at No.
89/18-19, Moo 5, Phanthai Norasing Subdistrict, Mueang Samut Sakhon District,
Samut Sakhon Province 74000, by physical

______________________________________________________________________

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