Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 02-Mar-2026
Shareholder's meeting date               : 27-Apr-2026
Beginning time of meeting (hh:mm)        : 14 : 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
  - 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                          : Electronic meeting
Venue of the meeting                     : Electronic meeting

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 Minutes had been duly and 
accurately recorded, it is, therefore, deemed appropriate to propose to the
Annual General Meeting of Shareholders to 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 deemed it 
appropriate to propose to the Annual General Meeting of Shareholders to
acknowledge the Company's operating results for the year 2025.

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 deemed it 
appropriate to propose to the Annual General Meeting of Shareholders to approve
the Financial Statements for the year ended December 31, 2025, as duly audited
and certified by the auditor from EY Office Limited and reviewed by the Audit
Committee.

Agenda Item                              : 4
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                       : The Board of Directors has considered
and deemed it appropriate to propose to the Annual General Meeting of
Shareholders for approval the payment of dividends for the operating results of
2025 at the rate of Baht 0.073 per share for a total of 605,344,475 shares,
amounting to approximately Baht 44.19 million in total, or equivalent to 60% of
the net profit after the deduction of all types of reserves as required by the
Company's Articles of Association and applicable laws. This is in accordance
with the Company's dividend payment policy. The Board also approved the
allocation of Baht 3.68 million from the net profit for 2025 as a statutory
reserve.

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                       : The Board of Directors deemed it 
appropriate to propose to the Annual General Meeting of Shareholders to approve
the remuneration of the Board of Directors and sub-committees for the year 2026
(proposed year) at the same rate as year 2025.

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 (excluding 
stakeholders) considered the list of nominated persons, which has been carefully
screened and considered by the Nomination and Remuneration Committee, and
deemed it appropriate to propose to the Annual General Meeting of Shareholders
to appoint 3 directors, namely Clinical Professor Emeritus Udom Kachintorn, MD.,
Dr. Trinnawat Thanitnithiphan, and Ms. Napaporn  Dechakarat to return to serve
as Directors for another term. The Board of Directors considered that the
candidates nominated as Independent Directors have all the qualifications
specified by the relevant regulations and can provide independent opinions.

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 deemed it 
appropriate to propose to the Annual General Meeting of Shareholders to appoint
auditors from EY Office Limited, which is the same auditor as the Company's
subsidiaries, whereby one of the following auditors will be appointed as the
auditor of the Company for the year 2026.
1.	Ms. Siriwan Nitdamrong 	                Certified Public Accountant No. 5906 
and / or
2.	Ms. Kamontip Lertwitworathep 	Certified Public Accountant No. 4377 and / or
3.	Mrs. Sarinda Hirunprasurtwutti 	Certified Public Accountant No. 4799 and / or
4.	Mr. Somsak Chiratdhitiamphyvong 	Certified Public Accountant No. 8874
Any of the above auditors can conduct the audit and express an opinion on the 
Company's and its Subsidiaries' Financial Statements. The Board also fixed the
external auditor's fees for the year 2026 at an amount not exceeding 2,380,000
Baht.

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the issuance 
and offering of warrants to purchase of newly issued ordinary share for
allocation to Executive and/or Employees of the Company of Its Subsidiaries (IP
ESOP-W1)
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose to the Annual General Meeting of Shareholders for
consideration the issuance of warrants to purchase newly issued ordinary shares
of the Company to be allocated to executives and/or employees of the Company or
its subsidiaries (IP ESOP-W1) in a total amount of not exceeding 4,500,000
units, representing 0.74% of the total issued and paid-up shares of the Company.
The warrants shall be allocated free of charge, with an exercise ratio of 1
warrant unit to 1 newly issued ordinary share. The term of IP ESOP-W1 shall not
exceed three (3) years from the issuance date.

Agenda Item                              : 9
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                       : The Board of Directors deemed it 
appropriate to propose to the Annual General Meeting of Shareholders to consider
and approve the capital decrease of 75,715,127.50 Baht from the registered
capital of 378,387,365 Baht to 302,672,237.50 Baht by canceling 151,430,255
shares unpaid-up ordinary shares with a par value of 0.50 Baht per share, and
approve the amendment of Article 4 of the Company's Memorandum of Association to
 comply with the decrease of the Company's registered capital.

Agenda Item                              : 10
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                       : The Board of Directors deemed it 
appropriate to propose to the Annual General Meeting of Shareholders for
approval the increase of the Company's registered capital by Baht 2,250,000,
from the existing registered capital of Baht 302,672,237.50 to Baht
304,922,237.50, by issuing 4,500,000 newly issued ordinary shares with a par
value of Baht 0.50 per share, to accommodate the exercise of warrants to
purchase newly issued ordinary shares of the Company (IP ESOP-W1), and to amend
Clause 4 of the Company's Memorandum of Association to reflect the increase in
the Company's registered capita

Agenda Item                              : 11
Agenda Detail                            : To consider and approve the 
allocation of newly issued ordinary shares to accommodate the exercise of the IP
 ESOP-W1
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose to the Annual General Meeting of Shareholders to consider
and approve the allocation of up to 4,500,000 newly issued ordinary shares with
a par value of Baht 0.50 per share to accommodate the exercise of the IP
ESOP-W1.

Agenda Item                              : 12
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 02-Mar-2026
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-May-2026
dividends
Ex-dividend date                         : 06-May-2026
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.073
Par value (baht)                         : 0.50
Payment date                             : 25-May-2026
Paid from                                :
    Operating period from 01-Jan-2025 to 31-Dec-2025

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. UDOM KACHINTORN

Position in company (1)                  : CHAIRMAN OF THE BOARD
Effective Date (1)                       : 17-Dec-2019

Position in company (2)                  : INDEPENDENT DIRECTOR
Effective Date (2)                       : 17-Dec-2019

Position in company (3)                  : Chairman of Corporate Governance and
Sustainable Development Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. TRINNAWAT THANITNITHIPHAN

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 01-Feb-2014

Position in company (2)                  : CHIEF EXECUTIVE OFFICER
Effective Date (2)                       : 01-Feb-2014

Position in company (3)                  : Nomination and Remuneration 
Committee/ Risk Management Committee/ Chairman of Executive Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Miss NAPAPORN DECHAKARAT

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 14-Jun-2017

Position in company (2)                  : Risk Management Committee/ Executive 
Committee

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Ms. KAMONTIP LERTWITWORATEP
CPA License No.                          : 4377
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Mrs. SARINDA HIRUNPRASURTWUTTI
CPA License No.                          : 4799
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Miss SIRIWAN NITDAMRONG
CPA License No.                          : 5906
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 4
Auditor Name                             : Mr. SOMSAK CHIRATDHITIAMPHYVONG
CPA License No.                          : 8874
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

______________________________________________________________________
Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 02-Mar-2026
Type of allocated securities             : Warrants
  Allocate to                            : Employee Stock Option Program (ESOP)
    Number of allotted warrants (units)  : 4,500,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 4,500,000
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : IP ESOP-W1
      Name of warrant                    : Warrants to purchase newly issued 
ordinary shares of the Company offered to its and its subsidiaries' executives
and/or employees (''Warrants" or "IP ESOP-W1")
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 4.21
      Term of warrants                   :
    3 years
______________________________________________________________________

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