Letter No.                               : Ref. TBK 01/0181
Subject                                  : Resolutions of the Board of 
Directors' Meeting regarding dividend payment for the year 2025 performance and
the determination of the date and agendas of 2026 Annual General Meeting of
Shareholders (AGM)
To                                       : President of the Stock Exchange of 
Thailand
CC                                       : Secretary-General of the Securities 
and Exchange Commission
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 12-Feb-2026
Shareholder's meeting date               : 08-Apr-2026
Beginning time of meeting (hh:mm)        : 15 : 00
Record date for the right to attend the  : 26-Feb-2026
meeting
Ex-meeting date                          : 25-Feb-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 Means (E-AGM)

Agenda Item                              : 1
Agenda Detail                            : To Acknowledge the Company's 2025 
Operating Results
Type                                     : To acknowledge
Board's Resolution                       : After due consideration, the Board 
found it appropriate to propose to the AGM to acknowledge the Company's 2025
operating results.

Agenda Item                              : 2
Agenda Detail                            : To Approve the Audited Financial 
Statements for the Year Ended December 31, 2025
Type                                     : To Consider and approve
Board's Resolution                       : After due consideration, the Board 
found it appropriate to propose to the AGM  to approve the audited financial
statements for the year ended December 31, 2025 which were audited and certified
 by the Auditor and reviewed by the Audit Committee.

Agenda Item                              : 3
Agenda Detail                            : To Approve the Dividend Payment for 
the Company's 2025 Operating Results.
Type                                     : To Consider and approve
Board's Resolution                       : After due consideration, the Board 
found it appropriate to propose to the AGM to approve  the dividend payment from
the Company's operating results from January 1, 2025 to December 31, 2025 as
detailed in the below
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 4
Agenda Detail                            : To Approve the 2026 Remuneration for 
the Company's Directors.
Type                                     : To Consider and approve
Board's Resolution                       : After due consideration, the Board 
has agreed with the proposal of Nomination and Remuneration Committee which has
been carefully considered the appropriateness of the 2026 remuneration by taking
into account various related factors and criteria and found it appropriate to
propose to the AGM to approve the remuneration for the Company's directors
detailed in the below
1. Retainer Fee for Board of Directors
1.1 Monthly Fee [Same Rate as the 2025 Package]
- Chairman : 62,500 Baht/Month
- Vice Chairman (if any) : 56,250 Baht/Month
- Director : 50,000 Baht/Month
1.2 Per attendance Fee (only actual attendance) [Same Rate as the 2025 Package]
- Chairman : 50,000 Baht/Meeting
- Vice Chairman (if any) : 45,000 Baht/Meeting
- Director : 40,000 Baht/Meeting
2. Retainer Fee for Board Committees [Same Rate as the 2025 Package]
[Audit Committee, Nomination and Remuneration Committee, Corporate Governance 
and Sustainability Committee, Risk Management Committee and other committees (if
 any)]
Per attendance Fee (only actual attendance)
- Chairman of the Committee : 56,250 Baht/Meeting
- Director of the Committee : 45,000 Baht/Meeting
3. Annual Bonus : 44 Million Baht
4. Other Remuneration : - None -

Remark:
(1)	The Remuneration for the Chairman of the Board and the Chairman of each 
Sub-Committees shall be 25% higher than other directors. The Remuneration for
the Vice Chairman (if any) shall be 12.5% higher than the other director.
(2)	The Bonus for 2025 operating results will be paid in total amount of Baht 44
million equivalent to 0.30% of net profit, which is not exceeding the capped
amount of Baht 50 million per year. The bonus for 2025 operating results will be
paid to the directors who served the Company in 2025, including those who
completed the term or retired during 2025, allocated based on the term of each
director. The Chairman of the Board shall receive 25% higher bonus than other
directors.

Agenda Item                              : 5
Agenda Detail                            : To Approve the 2026 Annual 
Appointment of Auditors and Determination of their Remuneration
Type                                     : To Consider and approve
Board's Resolution                       : After due consideration, with 
recommendation from the Audit Committee, the Board found it appropriate to
propose to the AGM to appoint the auditors from EY Office Limited which was
selected via the bidding process and 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 2026 and the Board also found it appropriate to
propose to the AGM to approve the remuneration of auditors for 2026 annually and
 quarterly review which is illustrated as detailed in the below:
Audit Fee
- Annual audit fee and quarterly review fee : 1,610,000 Baht (same rate as the 
2025)
- Other expenses which cover miscellaneous expenses actually incurred during 
work period such as traveling, telephone and photocopy expenses, etc. : per
actual but not exceeding 161,000 Baht (same rate as the 2025)

Remark: Auditor no. 1 above is the person who signs the name in the Company's 
financial statements for the year 2025.

Agenda Item                              : 6
Agenda Detail                            : To Approve the Appointment of New 
Directors in Replacement of Those Who Complete Their Terms by Rotation in 2026
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution (Update)              : The Board of Director, at the special
 meeting No. 2/2026 held on March 8, 2026, agreed with the Nomination and
Remuneration Committee's recommendations, and passed a resolution regarding the 
list of nominated persons for
the election as the new directors at the 2026 AGM. Therefore, the Company would 
like to notify the details of
Agenda Item 6: To Approve the Appointment of New Directors in Replacement of 
Those Who Complete Their Terms by Rotation in 2026,
to be proposed to the 2026 AGM, as follows:
Agenda Item 6 To Approve the Appointment of New Directors in Replacement of 
Those Who Complete Their Terms by Rotation in 2026
Board's opinion : The Board of Directors, abstained by the Directors having 
conflicts of interest in this agenda, considered the list of
nominated persons, which have been carefully screened and considered by the 
Nomination and Remuneration Committee, and
deemed it appropriate to propose to the AGM to consider the appointment of 
Directors according to the proposal of the Nomination
and Remuneration Committee as follows:
1)	Mr. Twarath Sutabutr			          Appointed as Independent Director in 
Replacement of General Apichat Chaiyadar
2)	Police General Thiti Sangsawang	  Re-elected as Independent Director
3)	Mrs. Woranuch Phu-im			  Re-elected as Independent Director
4)	Asst. Prof. Dr. Karn Boonsiri		  Appointed as Independent Director in 
Replacement of Ms. Phenrasmi Bhuritdhanalert
5)	Ms. Pattaralada Sa-ngasang		  Re-elected as Director

Agenda Item                              : 7
Agenda Detail                            : Others (if any)
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 12-Feb-2026
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 26-Feb-2026
dividends
Ex-dividend date                         : 25-Feb-2026
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.00
Par value (baht)                         : 10.00
Payment date                             : 27-Apr-2026
Paid from                                : Retained Earnings

Remark                                   :
The right to receive dividend, as the case maybe, is uncertain as it has not yet
 been approved by shareholders.
______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Ms. KESSIRIN PINPUVADOL
CPA License No.                          : 7325
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Mr. SOMSAK CHIRATDHITIAMPHYVONG
CPA License No.                          : 8874
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Miss WARAPORN PRAPASIRIKUL
CPA License No.                          : 4579
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 4
Auditor Name                             : Mr. VORAPOJ ANNAUYPANIT
CPA License No.                          : 4640
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2026

______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.PONGPUN AMORNVIVAT )
                                       Chief Executive Officer and President
                              Authorized person to disclose information
______________________________________________________________________

Corporate Secretary Section
Tel  02-797-2999, 02-299-0000 ext. 43320-43324, 43326
______________________________________________________________________

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