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)        : 14 : 00
Record date for the right to attend the  : 16-Mar-2026
meeting
Ex-meeting date                          : 13-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                     : Electronic meeting

Agenda Item                              : 1
Agenda Detail                            : To adopt the Minutes of the Annual 
General Meeting of Shareholders for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors considered 
that the Minutes of the Annual General Meeting of Shareholders for the year
2025, held on 29 April 2025, were recorded accurately and completely. It was
deemed appropriate to propose to the Annual General Meeting of Shareholders to
adopt the Minutes of the Annual General Meeting of Shareholders for the year
2025.

Agenda Item                              : 2
Agenda Detail                            : To acknowledge the report on the 
Company's operating results for the year 2025
Type                                     : To acknowledge
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose that the  Annual General Meeting of Shareholders
acknowledge the Company's operating results and the significant changes for the
year 2025, the details of which are shown in the Annual Registration Statement
and Annual Report (Form 56-1 One Report) and the Sustainability Report for the
year 2025.

Agenda Item                              : 3
Agenda Detail                            : To acknowledge the immaterial change 
in the purpose of the use of IPO proceeds
Type                                     : To acknowledge
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose that the Annual General Meeting of Shareholders
acknowledge the immaterial change in the purpose of the use of the proceeds, by
reallocating the investment amounts or expenses among the items previously
disclosed in the registration statement for securities offering, and the
immaterial change in the schedule of the use of the capital increase proceeds
obtained from the Initial Public Offering (IPO).

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the Company's
statement of financial position and statement of comprehensive income for the
year ended 31 December 2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose that the Annual General Meeting of Shareholders consider
and approve the Company's statement of financial position and statement of
comprehensive income for the year ended 31 December 2025, which were audited and
certified by a Certified Public Accountant and were considered and agreed by
the Audit Committee and the Board of Directors.

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
appropriation of profit from 2025 operating results and dividend payment
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose that the Annual General Meeting of Shareholders consider
and approve the appropriation of profit from 2025 operating results and the
dividend payment as follows:
1.	No appropriate profit from 2025 operating results as a legal reserve fund, as
the Company has fully held the reserve fund as required by law and the
Company's Articles of Association;
2.	To pay dividends from 2025 operating results to shareholders at the rate of 
THB 0.60 per share, totaling THB 6,870 million, representing 57.87% of the
annual net profit of 2025 in accordance with the Company's Shareholder Dividend
Payment Policy. The Company has set a record date for determining the names of
shareholders entitled to receive dividends on 8 May 2026. In this regard, the
dividend payment shall be subject to the approvals of the Annual General Meeting
of Shareholders and the Registrar in accordance with the Life Insurance Act
B.E. 2535 (1992) (as amended).

Agenda Item                              : 6
Agenda Detail                            : To consider the election of directors
 in replacement of those whose terms of office will expire
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : The Board of Directors (excluding 
interested directors) has considered and agreed with the proposal of the
Nomination and Remuneration Committee (excluding interested directors) and
deemed it appropriate to propose to the Annual General Meeting of Shareholders
for consideration the re-election of (1) General Winai Phattiyakul, (2) Mr.
Amnart Wongpinitwarodom, and (3) Mr. Chai Chaiyawan to continue serving as
directors of the Company, to perform the duties in the same position, as well as
to continue serving as members of the relevant sub-committees for another term.
This is because all 3 directors possess qualifications as prescribed by laws
and the relevant regulatory authorities' requirements, including the Public
Limited Companies Act B.E. 2535 (1992) (as amended). They also possess the
skills, expertise, knowledge, capabilities, and experience that are beneficial
to the Company's business operations. Throughout their tenure, they have
performed their duties as directors of the Company and members of sub-committees
with responsibility, prudence, and integrity. In this regard, the director
listed under item 2, who has been nominated for the position of independent
director, possesses qualifications as prescribed by laws and the relevant
regulatory authorities' requirements relating to independent directors.
Consequently, it is deemed appropriate to propose to the Annual General Meeting
of Shareholders for consideration and approval the election of Mr. Sawat
Naruvorawong to serve as Director and Investment Committee Member in replacement
of Mrs. Srisuda Pulpipatnan, whose term of office expires at this Meeting. This
is because Mr. Sawat Naruvorawong possesses qualifications as prescribed by
laws and the relevant regulatory authorities' requirements, including the Public
Limited Companies Act B.E. 2535 (1992) (as amended). He also possesses the
skills, expertise, knowledge, capabilities, and experience that are beneficial
to the Company's business operations.

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the amendment
 to the names and number of the Company's authorized signatory directors
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose that the Annual General Meeting of Shareholders consider
and approve the amendment to the names and number of the Company's authorized
signatory directors in order to be in line with the changes in the Company's
directors.

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the 
remuneration of directors for the year 2026 and the gratuities of directors
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
and agreed with the proposal of the Nomination and Remuneration Committee and
deemed it appropriate to propose to the Annual General Meeting of Shareholders
consider and approve the budget for the remuneration of directors for the year
2026 and the gratuities of directors in a total amount not exceeding THB
19,182,000, which represents an increase from the budget for the remuneration of
directors and the gratuities of directors approved by the Annual General
Meeting of Shareholders for the year 2025 in the amount of THB 615,000 or 3.31%.
In this regard, upon the approval by the Annual General Meeting of Shareholders
of the payment of the gratuities of directors, the Chairman of the Board of
Directors shall be authorized to allocate the gratuities of directors as deemed
appropriate in accordance with the duties of each director.

Agenda Item                              : 9
Agenda Detail                            : To consider the appointment of the 
auditors and fix the auditors' remuneration for the year 2026
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
and agreed with the proposal of the Audit Committee and deemed it appropriate
to propose that the Annual General Meeting of Shareholders consider and appoint
Mr. Jedsada Leelawatanasuk, CPA Registration No. 11225, or Mr. Chokechai
Ngamwutikul, CPA Registration No. 9728, or
Ms. Charinrat Noprampa, CPA Registration No. 10448 or Ms. Orawan Chotiwiriyakul,
CPA Registration No. 10566 from KPMG Phoomchai Audit Limited, to be the
Company's auditors for the year 2026, and to fix the auditors' remuneration for
the year 2026 in the amount of THB 6,850,000, which represents a decrease of THB
850,000 or 11% from the auditors' remuneration approved by the Annual General
Meeting of Shareholders for the year 2025.

Agenda Item                              : 10
Agenda Detail                            : To consider and approve the amendment
 to the Company's Articles of Association
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose that the Annual General Meeting of Shareholders consider
and approve the amendment to Article 5 of the Company's Articles of Association
in order to be in line with the current structure of the Company's Board of
Directors.

Agenda Item                              : 11
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     : 08-May-2026
dividends
Ex-dividend date                         : 07-May-2026
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.60
Par value (baht)                         : 1.00
Paid from                                :
    Operating period from 01-Jan-2025 to 31-Dec-2025

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : General WINAI PHATTIYAKUL

Position in company (1)                  : CHAIRMAN
Effective Date (1)                       : 02-Apr-2021

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. AMNART WONGPINITWARODOM

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 26-Apr-2017

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 26-Apr-2017

Position in company (3)                  : Nomination and Remuneration Committee
 Member
 Corporate Governance and Sustainability Committee Member

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. CHAI CHAIYAWAN

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 26-Apr-2012

Position in company (2)                  : DIRECTOR AND CHIEF EXECUTIVE OFFICER
Effective Date (2)                       : 26-Apr-2012

Position in company (3)                  : Chairman of the Executive Committee

______________________________________________________________________
Change of director/Executive

Expired by rotation
Director Name                            : Mrs. SRISUDA PULPIPATNAN

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 18-Feb-2021
Expire Date (1)                          : 29-Apr-2026

Position in company (2)                  : Chairman of the Risk Management 
Committee
Investment Committee Member
Expire Date (2)                          : 29-Apr-2026

Terminate Reason                         : Non-renewal of term (term expired)
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mr. Sawat Naruvorawong
Be appoint to replace (if any)           : Mrs.SRISUDA PULPIPATNAN

Position in company (1)                  : Director
Effective Date (1)                       : 29-Apr-2026

Position in company (2)                  : Investment Committee Member
Effective Date (2)                       : 29-Apr-2026

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

No                                       : 1
Auditor Name                             : Mr. JEDSADA LEELAWATANASUK
CPA License No.                          : 11225
Accounting and Audit firm                : KPMG PHOOMCHAI AUDIT LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Mr. CHOKECHAI NGAMWUTIKUL
CPA License No.                          : 9728
Accounting and Audit firm                : KPMG PHOOMCHAI AUDIT LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Ms. CHARINRAT NOPRAMPA
CPA License No.                          : 10448
Accounting and Audit firm                : KPMG PHOOMCHAI AUDIT LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 4
Auditor Name                             : Miss ORAWAN CHOTIWIRIYAKUL
CPA License No.                          : 10566
Accounting and Audit firm                : KPMG PHOOMCHAI AUDIT LIMITED
Audit End Date                           : 31-Dec-2026

______________________________________________________________________

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