Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 14-May-2026
Shareholder's meeting date               : 23-Jul-2026
Beginning time of meeting (hh:mm)        : 10 : 00
Record date for the right to attend the  : 18-Jun-2026
meeting
Ex-meeting date                          : 17-Jun-2026
Significant agenda item                  :
  - Connected transaction
  - To consider and approve amendments to the company's objectives. and amending
Section 3 of the Memorandum of Association to be consistent with business
operations.
Type of meeting                          : Physical meeting
Venue of the meeting                     : at the meeting room of Mud and Hound 
Plc. No. 206, Soi Pattanakan 20, Suan Luang Sub-district, Suan Luang District,
BangkokNo. 206, Soi Pattanakan 20, Suan Luang Sub-district, Suan Luang District,
 Bangkok 10250

Agenda Item                              : 1
Agenda Detail                            : To consider and adopt the minutes of 
the Annual General Meeting of Shareholders 2026
Type                                     : To Consider and approve
Board's Resolution                       : The Board deems it appropriate to 
certify the Minutes of the Annual General Meeting of Shareholders for the year
2026 held on Thursday, April 23, 2026, which were recorded correctly and
completely.

Agenda Item                              : 2
Agenda Detail (Update)                   : To consider and approve the extension
of the loan term and amendment of the conditions of the loan agreement for a
loan in amount of not exceeding 300 million baht to Mud & Hound Public Company
Limited.
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board of Directors resolved to 
propose to the shareholders' meeting for consideration and approval the
extension of the loan term and amendment of the conditions of the loan agreement
for a loan in amount of not exceeding 300 million baht to Mud & Hound Public
Company Limited

Agenda Item                              : 3
Agenda Detail (Update)                   : To consider and approve the amendment
of the Company's objectives by adding 3 new Company's objectives and the
amendment to Clause 3 of the Memorandum of Association to align with the
company's future business operations.
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board of Directors resolved to 
propose to the shareholders' meeting for consideration and approval the addition
of 3 new objectives to the company and to amend Article 3 of the Memorandum of
Association to align with the company's future business operations, as follows:
Clause 40	To operate e-commerce business, providing services, acting as an 
intermediary, buying, selling, and exchanging all types of goods and services,
both those produced domestically and those acquired for resale, domestically and
internationally, through the internet, websites, applications, or online
platforms, including online marketing activities, which are not direct selling
businesses as defined by the Direct Selling and Direct Marketing Act B.E. 2545
(2002).
Clause 41	To operate business of providing advertising space, collecting 
customer data, acting as an intermediary for payments for goods, services, or
other charges, including providing a network for various payment methods.

Clause 42	To provide delivery services for all types of goods and services, 
including goods that have been ordered to service users, and all related
services.
and to amend Clause 3 of the Company's Memorandum of Association to be 
consistent with such amendment to the Company's objectives, as follows:
Existing:	"Clause 3 The Company's objectives consist of 39 items"
Amended to: "Clause 3 The Company's objectives consist of 42 items"
In addition, the Board proposed that the shareholders' meeting consider and 
approve the authorization for the Company's authorized director(s), or any
person designated by such authorized director(s), to have the authority to
register the amendment to the Company's objectives and the amendment to the
Company's Memorandum of Association with the Department of Business Development,
Ministry of Commerce, including having the authority to amend any wording and
to take any action as necessary and incidental to such matters as deemed
appropriate, in connection with the applicable laws, rules and regulations, and
the orders or recommendations of the registrar or relevant authorities, in order
 to ensure the completion of such registration.

Agenda Item                              : 4
Agenda Detail                            : To consider other agenda
Type                                     : To acknowledge

______________________________________________________________________

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