Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 17-Apr-2026
Shareholder's meeting date               : 29-May-2026
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 05-May-2026
meeting
Ex-meeting date                          : 30-Apr-2026
Type of meeting                          : Electronic meeting
Venue of the meeting                     : Via electronic media by the IR Plus 
AGM Application

Agenda Item                              : 1
Agenda Detail                            : To consider and approve the entry of 
Counter Service Co., Ltd., Thai Smart Card Company Limited, and CP Axtra Public
Company Limited into the Financial Business Group of a Virtual Bank of ACM
Holding Company Limited, which is a subsidiary of Charoen Pokphand Group Company
 Limited (which is considered as a related-party transaction)
Type                                     : To Consider and approve
Board's Resolution                       : The Meeting, by resolution of the 
disinterested directors, resolved that it does not agree to allow Counter
Service Co., Ltd., Thai Smart Card Company Limited, and CP Axtra Public Company
Limited (collectively referred to as the "Subsidiaries of the Company") to be
included in the financial business group of the virtual bank of ACM Holding
Company Limited ("ACMH"), a subsidiary of Charoen Pokphand Group Company Limited
("CPG"), where this resolution is consistent with the opinion of the Audit
Committee of the Company that all three Subsidiaries of the Company play a
significant role and are closely connected to the Company's core business,
serving as a key mechanism for enhancing competitiveness, generating revenues,
and supporting the growth of 7-Eleven stores. Such restructuring may give rise
to flexibility limitations and regulatory complexity, as it may be considered as
a related-party transaction of the Company under the Notification of the
Capital Market Supervisory Board, and may also affect the neutrality and
business relationships of the Company, taking into account of the principles of
good corporate governance, transparency, independence of business operations,
risk management, and the protection of shareholders' interests, as well as
compliance with the relevant criteria of the Bank of Thailand and the
Notification of the Ministry of Finance.

______________________________________________________________________
More detail                              :
In order to protect the rights and interests of all shareholders who are unable 
to attend the meeting and wish to appoint a proxy vote on behalf of him/her, the
Board of Directors has appointed Mr. Padoong Techasarintr and Adjunct Professor
 Prasobsook Boondech, who are independent directors as the Company's proxy.

In addition, the Board of Directors' meeting has authorized Mr. Korsak 
Chairasmisak and Mr. Tanin Buranamanit to have the authority under the law to
take any action related to the convening and holding of the Extraordinary
General Meeting of Shareholders No. 1/2026, including the amendment and/or
addition of the agenda of the Extraordinary General Meeting of Shareholders No.
1/2026, and/or change of the date, timing, or format of the Extraordinary
General Meeting of Shareholders No. 1/2026.

In the case that the Company amends and/or adds agenda to the Extraordinary 
General Meeting of Shareholders No. 1/2026, and/or changes the date, time, or
method of the meeting and venue of the meeting, the Company will disclose
updated information through the system of the Stock Exchange of Thailand and/or
through the Company's website, including other channels for the purpose of
informing shareholders in advance.

______________________________________________________________________

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 "full details" in attached file.