Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2026
Shareholder's meeting date               : 28-Apr-2026
Beginning time of meeting (hh:mm)        : 09 : 00
Record date for the right to attend the  : 02-Apr-2026
meeting
Ex-meeting date                          : 01-Apr-2026
Significant agenda item                  :
  - Omitted dividend payment
  - Changing / renewal of the term of the director(s)
Type of meeting                          : Physical meeting
Venue of the meeting                     : Victor Club, 8th Floor, Sathorn 
Square Building, North Sathorn Road, Bangrak, Bangkok

Agenda Item                              : 1
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 recommended the meeting to 
acknowledge the Board of Directors' report on the Company's business and major
changes during the year 2025.

Agenda Item                              : 2
Agenda Detail                            : To approve the financial statements 
for the year ended 31 December 2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board agreed and recommended the 
approval of financial statements for the year ended 31 December 2025 which was
audited by the auditors, PricewaterhouseCoopers ABAS Ltd.

Agenda Item                              : 3
Agenda Detail                            : To approve the dividend omission for 
the performance of 2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board considered and agreed to 
propose to the Annual General Meeting of Shareholders to approve the dividend
omission.
For the performance of 2025 the Company reported a net loss of Baht 20,280,209 
based on the separate financial statements or equivalent to a loss of Baht 0.005
per share. After offsetting the net loss against the retained earnings balance
as of the beginning of the year, the remaining retained earnings amounted to
Baht 33,292,157. The Company has resolved not to pay the dividend for 2025
operating results.

Agenda Item                              : 4
Agenda Detail                            : To elect directors to succeed those 
retiring by rotation
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : The Board agreed to propose to the 
Annual General Meeting of Shareholders to approve for all three retired
directors to be re-elected for another term.

Agenda Item                              : 5
Agenda Detail                            : To approve the directors' 
remuneration
Type                                     : To Consider and approve
Board's Resolution                       : The Board agreed to propose to the 
Annual General Meeting of Shareholders to approve the directors' remuneration
and sub-committees for the year 2026 which remain unchanged from 2025 as
follows:
1. Board of Directors
    Monthly Retainer Fee
    - Chairman : Baht 30,000 per month
    - Other Directors : Baht 25,000 per month per person.
    Meeting Allowance
    - Chairman : Baht 35,000 per session
    - Other Directors : Baht 25,000 per person per session. Payable only to 
those attending a meeting
    Bonus
    - None
    Other benefits
    - None
2. Audit Committee
    Meeting Allowance
    - Chairman : Baht 50,000 per session.
    - Other members : Baht 35,000 per person per session. Payable only to those 
attending a meeting.
3. Nomination and Remuneration Committee
    Meeting Allowance
    - Baht 25,000 per person per
session. Payable only to those
attending a meeting.
4. Investment Committee
    Meeting Allowance
    - Baht 25,000 per person per
session. Payable only to those
attending a meeting.
5. Enterprise Risk Management and Sustainability Committee
    Meeting Allowance
    - None - Due to Committee members are Company's management.

Agenda Item                              : 6
Agenda Detail                            : To appoint the auditor and fix the 
audit fee
Type                                     : To Consider and approve
Board's Resolution                       : The Board agreed to propose to the 
Annual General Meeting of Shareholders to appoint Ms. Sakuna Yamsakul, CPA
registration no.4906, and/or Mr. Paiboon Tunkoon, CPA registration no.4298
and/or Mr. Harin Artamnuayvipas, CPA registration no.10950 from
PricewaterhouseCoopers ABAS Ltd. to be the auditors for the year 2026 and fix
the audit fee of the Company totaling Baht 3,900,000.

Agenda Item                              : 7
Agenda Detail (Update)                   : Agenda 7.1 	To approve the 
shareholding and management restructuring plan of the Company.
Type                                     : To Consider and approve
Board's Resolution (New)                 : The Board agreed to propose the 
restructuring and management plan to the Shareholders' Meeting for approval

Agenda Item (New)                        : 8
Agenda Detail (New)                      : Agenda 7.2 	To approve the delisting 
of the Company's shares from the SET to be consistent with the shareholding and
management restructuring plan.
Type (New)                               : To Consider and approve
Board's Resolution (New)                 : The Board agreed to propose to the 
Shareholders' Meeting for approval the delisting of the Company's shares from
the SET to be consistent with the shareholding and management restructuring plan

Agenda Item (New)                        : 9
Agenda Detail (New)                      : Agenda 7.3 	To approve the amendments
to the Articles of Association of the Company to be consistent with the
shareholding and management   restructuring plan.
Type (New)                               : To Consider and approve
Board's Resolution (New)                 : The Board agreed to propose to the 
Shareholders' Meeting for approval of the amendments to the Company's Articles
of Association

Agenda Item (New)                        : 10
Agenda Detail (New)                      : Agenda 7.4 	To approve the 
authorization of the relevant person(s) to undertake any necessary acts for the
implementation of Agenda 7.1 - 7.3.
Type (New)                               : To Consider and approve
Board's Resolution (New)                 : The Board agreed to propose to the 
Shareholders' Meeting for approval the authorization of the relevant person(s)
to undertake any necessary acts for the implementation of Agenda 7.1 - 7.3

Agenda Item (New)                        : 11
Agenda Detail (New)                      : Agenda 8    To consider other issues 
(if any)
Type (New)                               : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-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. JIRAPHANT ASVATANAKUL

Position in company (1)                  : BOARD CHAIRMAN
Effective Date (1)                       : 25-May-2021

Position in company (2)                  : Director of the Nomination and 
Remuneration Committee and Director of the Investment Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mrs. CHAVEEWAN AKSORNSAWADDI

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 07-Jul-2020

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 07-Jul-2020

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Miss ADA INGAWANIJ

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 07-Jul-2020

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 07-Jul-2020

Position in company (3)                  : NOMINATION AND REMUNERATION COMMITTEE

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Miss SAKUNA YAMSAKUL
CPA License No.                          : 4906
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Mr. PAIBOON TUNKOON
CPA License No.                          : 4298
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Mr. Harin Artamnuayvipas
CPA License No.                          : 10950
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2026

______________________________________________________________________
More detail (New)                        :
The additional agenda items (Agenda Item 7.1 - 7.4) were approved by a 
resolution of the Board of Directors on March 17, 2026.

______________________________________________________________________

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