Letter No.                               : STX.CS 2/2026
Subject                                  : Notification of the Resolution of the
Board of Directors No. 2/2026 regarding the Dividend Payment, and Scheduling
the Date of the Annual General Meeting of Shareholders for the year 2026.
To                                       : President Market for Alternative 
Investment (mai)
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2026
Shareholder's meeting date               : 30-Apr-2026
Beginning time of meeting (hh:mm)        : 10 : 00
Record date for the right to attend the  : 17-Mar-2026
meeting
Ex-meeting date                          : 16-Mar-2026
Significant agenda item                  :
  - Cash dividend payment
  - Changing / renewal of the term of the director(s)
Type of meeting                          : Electronic meeting
Venue of the meeting                     : Electronic meeting

Agenda Item                              : 1
Agenda Detail                            : To Acknowledgement of the Company's 
Performance for the Year 2025 and Consider and Approve the Company's Financial
Statements for the Year 2025 Ending 31 December 2025
Type                                     : To Consider and approve
Board's Resolution                       : Agreed to propose the Annual General 
Meeting of Shareholders for the year 2026 to consider and approve the financial
statement for the year 2025, which ended on 31 December 2025, which has been
reviewed by the Audit Committee and audited by a certified public accountant.

Agenda Item                              : 2
Agenda Detail                            : To Consider and Approve the 
Allocation of Profit as Legal Reserve and Dividend Payment
Type                                     : To Consider and approve
Board's Resolution                       : Agreed to propose the Annual General 
Meeting of Shareholders for the year 2026 to consider and approve
the allocation of net profits for the operating results for the year 2025 as 
legal reserve and the payment of
dividends, as follows:
1. Allocation of profits from the operating results of the year 2025 as a legal 
reserve in the amount of
    THB 2,523,954, representing not less than 5 percent of the annual net profit
 after deducting accumulated losses.
2. The dividend payment from the operating results of the year 2025 to common 
shareholders at the rate of
     THB 0.085 per share, totaling THB 26,106,441, which represents 51.72 
percent of the net profit of
     the separate financial statements after deducting corporate income tax at 
the rate of 20 percent and
     the legal reserve allocation, in accordance with the Company's dividend 
payment policy.
     The record date for determining the list of shareholders entitled to 
receive the dividend shall be 17 March 2026.
     However, the entitlement to such dividend remains uncertain as it is 
subject to approval by the Shareholders'
     Meeting. In addition, individual shareholders may claim a tax credit for 
the dividend received at the rate of
     20/80 of the dividend amount.

Agenda Item                              : 3
Agenda Detail                            : To Consider the Election of Directors
 to Replace Those Retiring by Rotation
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : The Board of Directors, excluding the
 directors with a conflict of interest, has approved the recommendation of
the Nomination and Compensation Committee, which, after due consideration, has 
determined that the individuals
listed above possess the necessary knowledge, capabilities, experience, and 
expertise beneficial to operations of
the Company. Furthermore, they do not have any prohibited characteristics under 
the Public Company Limited Act
B.E. 2535 (as amended) and the Securities and Exchange Act B.E. 2535 (as 
amended) as well as related notifications.
Additionally, the Company had provided shareholders with the opportunity to 
nominate individuals for directorship in
advance; however, no shareholders submitted any nominations. Accordingly, it is 
deemed appropriate to propose
the reappointment of the 4 directors due to retire by rotation to resume their 
positions for another term.

Agenda Item                              : 4
Agenda Detail                            : To Consider and Approve the 
Remuneration of Directors for the Year 2026, and Bonus of Directors for the Year
 2025.
Type                                     : To Consider and approve
Board's Resolution                       : Agreed to propose the Annual General 
Meeting of Shareholders for the year 2026 to consider and approve the
determination of remuneration for directors for the year 2026. The Nomination
and Compensation Committee considered in relation to the appropriateness,
performance, and business size of the Company along with the duties and
responsibilities of the directors. Therefore, it is proposed that the following
director remuneration be established: The monthly remuneration, which is equal
to the directors' remuneration for the year 2025. Also, Director's Bonus of the
year 2025 at a rate of 0.5 times the director's monthly remuneration, amounting
to THB 120,000.
Furthermore, an annual health check-up benefit, capped at 15,000 Baht per 
person.

Agenda Item                              : 5
Agenda Detail                            : To Consider and Approve the 
Appointment of the Auditor and the Determination of
the Auditor's Fee of the Company for the Year 2026
Type                                     : To Consider and approve
Board's Resolution                       : Agreed to propose the Annual General 
Meeting of Shareholders for the year 2026 to consider and approve
the appointment of auditors from PricewaterhouseCoopers ABAS Ltd., who is 
approved by the Office of
the Securities and Exchange Commission, serves as the auditor for the Company 
and its subsidiaries for
the fiscal year 2026 ended 31 December 2026. Any of the following auditors is 
authorized to review, audit,
and express an opinion on the Company's financial statements:
1.	Ms. Sukumaporn Wongariyaporn, License No. 4843	
2.	Ms. Waraporn Worathitikul, License No. 4474	
3.	Mr. Boonlert Kamolcanokkul, License No. 5339	

Additionally, the auditor's fees shall be THB 2,000,000. This amount excludes 
other related expenses charged as incurred.
This proposed fee represents an 11.11% decrease from the year 2025.

Agenda Item                              : 6
Agenda Detail                            : To Consider Other Matters (if any)
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2026
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 17-Mar-2026
dividends
Ex-dividend date                         : 16-Mar-2026
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.085
Par value (baht)                         : 1.00
Payment date                             : 29-May-2026
Paid from                                :
    Operating period from 01-Jan-2025 to 31-Dec-2025

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. PORAMETEE VIMOLSIRI

Position in company (1)                  : CHAIRMAN OF THE BOARD OF DIRECTORS
Effective Date (1)                       : 01-Dec-2020

Position in company (2)                  : INDEPENDENT DIRECTOR
Effective Date (2)                       : 01-Dec-2020

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. PHITSANU THUPTHONG

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 11-Dec-2013

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 11-Dec-2013

Position in company (3)                  : Nomination and Compensation Committee
 Member/ Risk Management Committee Member

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. KRITTANAN PINGCLASAI

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 26-Apr-2019

Position in company (2)                  : CHIEF EXECUTIVE OFFICER
Effective Date (2)                       : 01-Jan-2026

Position in company (3)                  : Executive Committee Member/ 
Nomination and Compensation Committee Member

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. NATTHAKUL PINGCLASAI

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 28-Jan-2026

Position in company (2)                  : Executive Committee Member

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Miss SUKHUMAPORN WONG-ARIYAPORN
CPA License No.                          : 4843
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Miss VARAPORN VORATHITIKUL
CPA License No.                          : 4474
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Mr. BOONLERT KAMOLCHANOKKUL
CPA License No.                          : 5339
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2026

______________________________________________________________________

The company hereby certifies that the information above is correct and complete.

                         Signature _________________
                                     ( Mr.KRITTANAN PINGCLASAI )
                                       DIRECTOR
                              Authorized person to disclose information
______________________________________________________________________

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