Acquisition or disposition of assets

Approved Twenty-Four Con and Supply Plus Co., Ltd., a subsidiary of the Company 
(currently in the process of changing its name to "Empire Infinity Co., Ltd."),
to acquire ordinary shares of Fusion C Co., Ltd. ("Fusion C") representing 100
percent of the total shares, which will result in Fusion C becoming a subsidiary
 of the Company upon completion of the share purchase transaction

Fusion C is engaged in the business of developing computer programs in 
accordance with users' objectives. The Company will invest in 10,000 ordinary
shares of Fusion C with a par value of THB 100 per share, representing 100
percent of the total issued shares, from a seller who is not a connected person
of the Company. The total purchase price will not exceed THB 10,000,000. The
share purchase transaction is expected to be completed on 1 April 2026.
______________________________________________________________________
Increasing Capital

Subject                                  : Allotment of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 27-Feb-2026
Number of allotted common shares         : 145,500,000
(shares)
Total of allotted shares (shares)        : 145,500,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 145,500,000
    Ratio (Old : New)                    : 3.3334 : 1.00
    Subscription price (baht per share)  : 0.50
    Subscription period (Update)         : From 03-Apr-2026 to 10-Apr-2026
    Record date for the right to         : 16-Mar-2026
subscribe additional shares
    Ex-Rights Date (XR)                  : 13-Mar-2026
______________________________________________________________________

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