Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 24-Mar-2026
Shareholder's meeting date               : 29-May-2026
Beginning time of meeting (hh:mm)        : 10 : 30
Record date for the right to attend the  : 22-Apr-2026
meeting
Ex-meeting date                          : 21-Apr-2026
Significant agenda item                  :
  - Acquisition and disposition of assets
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 Board of Directors' Opinion: The 
Board of Directors has considered the Minutes of Extraordinary General Meeting
of Shareholders No. 1/2026, with the following detailed opinions:
1.	Directors who attended the said meeting (namely Mr. Julpas Kruesopon Mr. 
Kritsada Phruttipat and Mr. Watcharin Phongkua) have reviewed and considered the
minutes to be accurate and, therefore, recommended that the shareholders'
meeting consider and adopt the said minutes.
2.	Newly appointed directors who did not attend the said meeting (namely Mr. 
Benjapol Nakprasert, Mr. Chawalit Prommart, and Ms. Watcharaporn Suwinchai)
reserve their right to provide an opinion, as they were not present during the
proceedings of the meeting.
Nonetheless, to ensure compliance with the meeting agenda, the Board of 
Directors, by a majority vote, resolved to propose the said minutes to the
shareholders' meeting for further consideration and adoption.

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the disposal 
of all ordinary shares in Dr. Jel Co., Ltd., Organics Innovations Co., Ltd., and
 Organics Greens Farm Co., Ltd.
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has resolved 
to propose to the Extraordinary General Meeting of Shareholders No. 2/2026 for
consideration and approval of the disposal of all ordinary shares in Doctor Jel
Co., Ltd., Organics Innovations Co., Ltd., and Organics Greens Farm Co., Ltd.

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the 
acquisition of ordinary shares in Multita Co., Ltd
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has resolved 
to propose to the Extraordinary General Meeting of Shareholders No. 2/2026 for
consideration and approval of the disposal of all ordinary shares in Doctor Jel
Co., Ltd., Organics Innovations Co., Ltd., and Organics Greens Farm Co., Ltd.

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the 
subscription for newly issued ordinary shares in SPTX Public Company Limited.
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has resolved 
to propose to the Extraordinary General Meeting of Shareholders No. 2/2026 for
consideration and approval of the acquisition of newly issued ordinary shares in
 SPT X Public Company Limited.

Agenda Item                              : 5
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve

______________________________________________________________________
Acquisition or disposition of assets

Acquisition and Disposal of Assets Transactions are as follows:
1.	The disposal of all ordinary shares in Dr. Jel Co., Ltd., Organics 
Innovations Co., Ltd., and Organics Greens Farm Co., Ltd.
2.	The acquisition of ordinary shares in Multita Co., Ltd.
3.	The subscription for newly issued ordinary shares in SPTX Public Company 
Limited.
______________________________________________________________________

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