Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2026
Shareholder's meeting date               : 29-Apr-2026
Beginning time of meeting (hh:mm)        : 09 : 00
Record date for the right to attend the  : 12-Mar-2026
meeting
Ex-meeting date                          : 11-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 objectives
Type of meeting                          : Physical meeting
Venue of the meeting                     : Convention Hall 2nd Floor, Room MR  
211, the Bangkok International Trade and Exhibition Centre, Bangna -Trad Road,
Bang Na Tai Sub-district, Bang Na District, Bangkok

Agenda Item                              : 1
Agenda Detail                            : Chairman's Report
Type                                     : To acknowledge

Agenda Item                              : 2
Agenda Detail                            : To consider and adopt the minutes of 
the Annual General Meeting of Shareholders 2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
 that the Minutes are correct and approved to propose to the Shareholders
Meeting to certify the Minutes of the Annual General Meeting of the Shareholder 
for the year 2025.

Agenda Item                              : 3
Agenda Detail                            : To consider and acknowledge the 
Company's operating results for the year 2025
Type                                     : To acknowledge
Board's Resolution                       : The Board of Directors approved to 
propose to the Shareholders' Meeting for consideration and acknowledgement of
the Company's Operation Result of the year 2025.

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the financial
 statements for the year ended 31 December 2025
Type                                     : To Consider and approve
Board's Resolution                       : It was resolved to propose to the 
2026 Annual General Meeting of Shareholders to consider and approve the
financial statement for the fiscal year ended 31 December 2025, which was
audited and certified by the authorized auditor

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
allocation of profit as a reserved fund according to the law and dividend
payment from the results of operation for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : Appropriation of Profit as Legal 
Reserve
The Board of Directors has resolved to propose to the Shareholders' Meeting for 
approval the appropriation of profit from the company's 2025 operating results
as a legal reserve in the amount of THB 1,396,944.46. This represents 5.26% of
the net profit based on the company's financial statements for the year ended
December 31, 2025. Following this appropriation, the company's total legal
reserve will amount to THB 17,400,000, representing 5.12% of the registered
capital.
Dividend Payment
The Board of Directors has resolved to propose to the Shareholders' Meeting for 
approval a cash dividend payment to shareholders in an amount not exceeding THB
18,000,677.67, at the rate of THB 0.026493 per share, for a total of 679,450,333
 shares.
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 6
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 resolved 
to propose to the Shareholders' Meeting to consider and approve the re-election
of the directors who are due to retire by rotation this year to serve as
directors for another term, as follows:
1. Ms. Kanyapan Buranarom
Audit Committee Member / Chairperson of the Nomination and Remuneration 
Committee (Independent Director)
2. Mr. Kerk Leekasem
Director, Deputy Chief Executive Officer, and Member of the Risk Management and 
Sustainable Development Committee
3. Ms. Nichakamon Wongpipat
Director, Chief Financial Officer, Member of the Nomination and Remuneration 
Committee, and Member of the Risk Management and Sustainable Development
Committee

Agenda Item                              : 7
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 has resolved 
to propose to the Shareholders' Meeting to consider and approve the
determination of the directors' remuneration for the year 2026, in an amount
equivalent to the remuneration of the year 2025.
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the 
appointment of auditors and determine the remuneration of the auditors for the
year 2026
Type                                     : To Consider and approve
Board's Resolution                       : It was resolved to propose to the 
2026 Annual General Meeting of Shareholders to consider and approve the
appointment of auditors of A&A Office Co., Ltd. to be the Company's auditor in
order to examine and comment on the financial statement of the Company for the
year 2026
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 9
Agenda Detail                            : To consider and approve the amendment
 of company's objectives
Type                                     : To Consider and approve

Agenda Item                              : 10
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-Feb-2026
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 12-Mar-2026
dividends
Ex-dividend date                         : 11-Mar-2026
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.026493
Par value (baht)                         : 0.50
Payment date                             : 25-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. KIRK LEEKASEM

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 01-Oct-2019

Position in company (2)                  : Executive Vice President/
Risk Management and Sustainability Development Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Miss NITKAMON WONGPIPAT

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 29-Apr-2022

Position in company (2)                  : Chief Financial Officer / Nomination 
and
Remuneration Committee/ Risk Management and Sustainability Development Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Miss KANYAPAN BURANAROM

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 29-Apr-2024

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 29-Apr-2024

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

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Mr. SOMCHAT KALASUK
CPA License No.                          : 9669
Accounting and Audit firm                : A&A OFFICE COMPANY LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Mr. PREECHA SUAN
CPA License No.                          : 6718
Accounting and Audit firm                : A&A OFFICE COMPANY LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Miss YUPHIN CHUMJAI
CPA License No.                          : 8622
Accounting and Audit firm                : A&A OFFICE COMPANY LIMITED
Audit End Date                           : 31-Dec-2026

______________________________________________________________________

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