Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 30-Apr-2026
Meeting's resolution                     : Change from board's resolution
Agenda that is not in line with Board's  : Unapproved capital increase with 
specific objectives
Unapproved capital increase under general mandate
resolution
Remark                                   :
Disapproval of the capital increase with a specified use of proceeds and the 
capital increase under a General Mandate.
______________________________________________________________________
Increasing Capital

Status                                   : Canceled
Reason                                   :
This agenda item was not approved by the shareholders.

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 27-Feb-2026
Number of additional common shares       : 8,685,055,398
(shares)
Total of additional shares (shares)      : 8,685,055,398
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 7,473,155,398
    Ratio (Old : New)                    : 1.00 : 2.00
    Subscription price (baht per share)  : 0.03
    Subscription period                  : From 26-May-2026 to 02-Jun-2026
    Record date for the right to         : 11-May-2026
subscribe additional shares
    Ex-Rights Date (XR)                  : 08-May-2026
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 1,211,900,000
______________________________________________________________________
Increasing Capital

Status                                   : Canceled
Reason                                   :
This agenda item was not approved by the shareholders.

Subject                                  : Issuance of Additional Shares Under a
 General Mandate
Date of Board resolution                 : 27-Feb-2026
Number of additional common shares       : 373,657,769
(shares)
Total of additional shares (shares)      : 373,657,769
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 373,657,769
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
    Total shares allocated to Private    : 373,657,769
Placement (Shares)
______________________________________________________________________

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