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)        : 13 : 30
Record date for the right to attend the  : 25-Mar-2026
meeting
Ex-meeting date                          : 24-Mar-2026
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
  - Changing / renewal of the term of the director(s)
Type of meeting                          : Hybrid meeting
Venue of the meeting                     : Grand CPO Meeting Room, Head Office 
No. 119/1, Moo 10, Prasong Subdistrict, Tha Chana District, Surat Thani 84170,
Thailand

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                       : The Board of Directors has considered
and resolved that the Minutes of the 2025 Annual General Meeting of
Shareholders, held on 15 March 2025, were accurately and completely recorded.
Therefore, it is deemed appropriate to propose that the 2026 Annual General
Meeting of Shareholders approve and certify the Minutes of the 2025 Annual
General Meeting of Shareholders.

Agenda Item                              : 2
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 of Directors deems it 
appropriate to propose that the Shareholders' Meeting acknowledge the Company's
operating results for the year 2025. Details are provided in the 2025 Annual
Report, Section 1, Item 4: Management Discussion and Analysis (MD&A), available
via QR Code.

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                       : The Board of Directors deems it 
appropriate to propose that the Shareholders' Meeting consider and approve the
Separate Financial Statements and the Consolidated Financial Statements of the
Company and its subsidiaries for the fiscal year ended December 31, 2025, which
have been duly audited, and to acknowledge the Auditor's Report. Details are
provided in the 2025 Annual Report, Section 3: Financial Statements, accessible
via the QR Code included in the Notice of Meeting.

Agenda Item                              : 4
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                       : The Board of Directors deems it 
appropriate to propose the following to the Shareholders' Meeting:
-To consider and approve the appropriation of net profit for the 2025 operating 
results for the year ended December 31, 2025, as a legal reserve in the amount
of 23,190,416.49 Baht. Consequently, the Company's legal reserve has now reached
 the requirement of at least 10% of the registered capital.
-To consider and approve the 2025 annual dividend payment in cash at the rate of
 0.20 Baht per share, totaling 184,000,000.00 Baht, derived from the following:
0.11 Baht per share (totaling 101,200,000.00 Baht): Paid from retained earnings 
exempt from corporate income tax under Board of Investment (BOI) privileges.
0.09 Baht per share (totaling 82,800,000.00 Baht): Paid from retained earnings 
not subject to investment promotion privileges (Non-BOI).
Record Date: The date to determine the list of shareholders entitled to receive 
the dividend is set for May 13, 2026.
Payment Date: The dividend payment is scheduled to be made by May 29, 2026.
This dividend distribution is consistent with the Company's dividend policy. 
When combined with the interim dividends.
-To acknowledge two interim dividend payments made during the year:
On August 21, 2025, at the rate of 0.25 Baht per share (totaling 172,100,000.00 
Baht).
On December 11, 2025, at the rate of 0.15 Baht per share (totaling 
138,000,000.00 Baht).
Note: The aforementioned dividend payment remains uncertain until it is formally
 approved by the 2026 Annual General Meeting of Shareholders.

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 deems it 
appropriate to propose that the 2026 Annual General Meeting of Shareholders
consider and approve the re-appointment of three directors (out of a total of
nine directors) who are retiring by rotation in 2025 to serve for another term.
These directors are:
(1) Mr.Kittipong Puangmala   Director
(2) Mr.Johson Lim                    Director
(3) Mr.Boonma Phonthanakornkul   Director/Independent Director
Upon the recommendation of the Nomination and Remuneration Committee, the Board 
of Directors has carefully and cautiously reviewed the candidates'
qualifications, focusing on the Company's best interests and suitability. The
Board has determined that the nominees have undergone a rigorous screening
process and possess the appropriate qualifications for the Company's business
operations, including specialized knowledge, expertise, experience, vision, and
integrity. Furthermore, none of the nominees possess any prohibited
characteristics as defined by law.
The Board of Directors has also considered that the person nominated for the 
position of Independent Director is capable of expressing opinions independently
and in accordance with the relevant regulations. Therefore, the Board
recommends that the 2026 Annual General Meeting of Shareholders re-appoint the
aforementioned retiring directors to their previous positions for another term.

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the 
directors' remuneration for the year ended 31 December 2026
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors concurs with 
the Nomination and Remuneration Committee, having taken into consideration the
Company's financial position, the scope of duties and responsibilities of the
directors, the appropriateness and performance of their duties, as well as the
suitability in relation to the Company's business type and expansion, and the
market and industry outlook. The remuneration has also been benchmarked against
that of other listed companies in the same industry or of comparable size.
Accordingly, the Board deems it appropriate to propose to the Shareholders' 
Meeting for consideration and approval the directors' remuneration for the year
2026 within a total budget of Baht 6 million. The proposed remuneration includes
remuneration by position, meeting allowances for each sub-committee, and
special remuneration (bonus).

Agenda Item                              : 7
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, based on the 
recommendation of the Audit Committee, has reviewed the performance of the
Company's auditor, EY Office Limited, for the year 2025 and found it to be
highly satisfactory. The auditors possess a deep understanding of the business,
extensive auditing experience and expertise, and have provided valuable advice
to the Company. Furthermore, EY Office Limited also serves as the auditor for
all of the Company's subsidiaries.
Accordingly, the Board deems it appropriate to propose that the Shareholders' 
Meeting consider and approve the appointment of EY Office Limited as the
Company's auditor for the year 2026. Any of the designated auditors shall be
authorized to audit, review, and express an opinion on the Company's financial
statements. In the event that the designated auditors are unable to perform
their duties, EY Office Limited shall provide another of its certified public
auditors to act as a substitute.
The Board also proposes the 2026 audit fees as follows:
Company Audit Fee: 3,950,000 Baht
Subsidiaries' Audit Fee: 1,050,000 Baht
Total Audit Fees: Not exceeding 5,000,000 Baht (excluding other out-of-pocket 
expenses)."

Agenda Item                              : 8
Agenda Detail                            : To consider the approval for issuance
 of debentures
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has resolved 
to approve and propose to the 2026 Annual General Meeting of Shareholders to
consider and approve the issuance and offering of the Company's debentures in an
 amount not exceeding 2,000 million Baht, or its equivalent in other currencies.

______________________________________________________________________
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     : 13-May-2026
dividends
Ex-dividend date                         : 12-May-2026
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.20
Derived from profit under non-BOI        : 0.09
privilege (baht per share)
Derived from profit under BOI privilege  : 0.11
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 29-May-2026
Paid from                                : Retained Earnings

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. KITTIPONG PUANGMALA

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 04-Jan-2017

Position in company (2)                  : Member of the Nomination and 
Remuneration Committee/ Executive Director

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. JOHSON LIM

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 04-Jan-2017

Position in company (2)                  : Member of the Risk Management 
Committee/ Executive Director

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. BOONMA PHONTHANAKORNKUL

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 16-Feb-2023

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 16-Feb-2023

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

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Miss SUTTHIRAK FAKON
CPA License No.                          : 7712
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Miss ISARAPORN WISUTTHIYAN
CPA License No.                          : 7480
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Miss WATOO KAYANKANNAVEE
CPA License No.                          : 5423
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

______________________________________________________________________

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