Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2026
Shareholder's meeting date               : 22-Apr-2026
Beginning time of meeting (hh:mm)        : 13 : 00
Record date for the right to attend the  : 13-Mar-2026
meeting
Ex-meeting date                          : 12-Mar-2026
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - 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                            : Chairman's Report
Type                                     : To acknowledge
Board's Resolution                       : N/A

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                       : It is deemed appropriate to propose 
to the annual general meeting of shareholders to approve the minutes of the
annual general meeting of shareholders for the year 2025

Agenda Item                              : 3
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                       : It is deemed appropriate to propose 
to the annual general meeting of shareholders to acknowledge the report on the
operational results of the business group for 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                       : The Board deemed appropriate to 
propose to the Annual General Meeting of Shareholders to approve the financial
statements for the fiscal year ended December 31, 2025, which were audited by
the external auditor and approved by the Audit Committee and the Board of
Directors.

Agenda Item                              : 5
Agenda Detail                            : To consider the 
allocation/non-allocation of profit as legal reserve and omission of dividend
payment for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : It is deemed appropriate to propose 
to the annual general meeting of shareholders to approve the suspension of the
allocation of net profits as legal reserves and the suspension of dividend
payments for the year 2025, due to the company having accumulated losses

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                       : Member of the Board of Director 
(exclude those with interest on this matter) is deemed to consider and approve
the appointment of directors in replacement of those who must retire by rotation

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the 
directors' remuneration for 2026
Type                                     : To Consider and approve
Board's Resolution                       : It is deemed to consider and approve 
the directors' remuneration for 2026

Agenda Item                              : 8
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                       : It is deemed appropriate to propose 
to the annual general meeting of shareholders to approve the appointment of an
auditor from KARIN Audit Company Limited as the auditor for the year 2026

Agenda Item                              : 9
Agenda Detail                            : To consider and approve the increase 
of the company's registered capital and the amendment of Clause 4 of the
Company's Memorandum of Association to reflect the increase in registered
capital
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors' meeting 
resolved to propose to the 2026 Annual General Meeting of Shareholders to
consider and approve an increase in the registered capital of the Company at the
amount of 1,200,000,000 Baht from the existing registered capital of
300,000,000 Baht to the new registered capital of 1,500,000,000 Baht by issuing
newly issued ordinary shares at the amount not exceeding 2,400,000,000 shares,
with a par value of 0.50 Baht per share, to accommodate the allocation of newly
issued ordinary shares to offer to the existing shareholders in proportion to
their shareholding (Right Offering).
The details regarding the increase of registered capital of the Company are 
provided in the Capital Increase Report Form (F53-4).
In addition, The Board of Directors' meeting resolved to propose to the 2026 
Annual General Meeting of Shareholders to consider and approve the amendment of
Clause 4 of the Company's Memorandum of Association to reflect the increase in
registered capital,
as follows:
"Clause 4.	Registered Capital	1,500,000,000	Baht	(One Billion Five Hundred 
Million Baht)
	Divided into	3,000,000,000	Shares	(Three Billion Shares)
	Share value	0.50	Baht	(Fifty Satang)
	Categorized into:			
	Ordinary share	3,000,000,000	Shares	(Three Billion Shares)
	Preferred share:		- Share	(-)"
Including, the Board of Directors' meeting resolved to propose to the 2026 
Annual General Meeting of Shareholders to consider and approve the authorization
of the Chief Executive Officer and/or the authorized directors of the Company
or any persons authorized by the Chief Executive Officer and/or the authorized
directors of the Company to determine the conditions and details of the relevant
procedures regarding such increase in registered capital and the amendment of
the Company's Memorandum of Association; as well as correcting words or text in
the minutes of the shareholders' meeting, Memorandum of Association, and/or any
applications, and/or any proceeding to comply with the Registrar's instruction
in filing for registration of increase in registered capital and amendment of
the Memorandum of Association of the Company to the Department of Business
Development, Ministry of Commerce. This includes the listing of the newly issued
ordinary shares on the Stock Exchange of Thailand and the submission of
relevant documents and evidence to the Securities and Exchange Commission, the
Stock Exchange of Thailand, the Ministry of Commerce, or other relevant
authorities.

Agenda Item                              : 10
Agenda Detail                            : To consider and approve the 
allocation of the company's newly issued ordinary shares for offering to
existing shareholders in proportion to their shareholding (Right Offering)
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deems it 
appropriate to propose to the Annual General Meeting of Shareholders to approve
the increase of the registered capital and the allocation of newly issued
ordinary shares to be offered to existing shareholders in proportion to their
shareholding (Right Offering), with the following objectives:
1. To be used as working capital and to enhance liquidity for the business 
operations of the Company and/or its subsidiaries; to support normal operations
in the core business, related businesses, as well as the extension and expansion
of the businesses of the Company and/or its subsidiaries at present and in the
future; and to be used for investment in various projects and as a source of
funds for both short-term and long-term investment plans of the Company and/or
its subsidiaries.
2. To be used for the repayment of debts of the Company and/or its subsidiaries.

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 26-Feb-2026
Omitted dividend payment from            :
    Operating period from 01-Jan-2025 to 31-Dec-2025

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. THITIWAT NGURNNUMCHOKETHANARAT

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 09-Feb-2001

Position in company (2)                  : CHIEF EXECUTIVE OFFICER
Effective Date (2)                       : 01-Apr-2001

Position in company (3)                  : Executive Committee/ Chairman of Risk
 Management Committee/ Vice Chairman of the Board of Director

______________________________________________________________________
Change of director/Executive

Expired by rotation
Director Name                            : Miss THONGDEE SUASAMING

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 03-Sep-2022
Expire Date (1)                          : 22-Apr-2026

Position in company (2)                  : Executive Committee
Expire Date (2)                          : 22-Apr-2026

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

New election
Director Name                            : LT.GEN. KRISDAKORN KORNSILAPA
Be appoint to replace (if any)           : MissTHONGDEE SUASAMING

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 22-Apr-2026

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

No                                       : 1
Auditor Name                             : Miss KANNIKA WIPANURAT
CPA License No.                          : 7305
Accounting and Audit firm                : KARIN AUDIT COMPANY LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Mr. JADESADA HUNGSAPRUEK
CPA License No.                          : 3759
Accounting and Audit firm                : KARIN AUDIT COMPANY LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Mr. POJANA ASAWASONTICHAI
CPA License No.                          : 4891
Accounting and Audit firm                : KARIN AUDIT COMPANY LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 4
Auditor Name                             : Mr. JIROTE SIRIROROTE
CPA License No.                          : 5113
Accounting and Audit firm                : KARIN AUDIT COMPANY LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 5
Auditor Name                             : Mr. WICHIAN PROONGPANISH
CPA License No.                          : 5851
Accounting and Audit firm                : KARIN AUDIT COMPANY LIMITED
Audit End Date                           : 31-Dec-2026

______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 26-Feb-2026
Number of additional common shares       : 2,400,000,000
(shares)
Total of additional shares (shares)      : 2,400,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 2,400,000,000
    Ratio (Old : New)                    : 1.00 : 4.00
    Subscription price (baht per share)  : 0.08
    Subscription period                  : From 19-May-2026 to 25-May-2026
    Record date for the right to         : 13-Mar-2026
subscribe additional shares
    Ex-Rights Date (XR)                  : 12-Mar-2026
______________________________________________________________________

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