Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 05-Jun-2026
Shareholder's meeting date               : 17-Jul-2026
Beginning time of meeting (hh:mm)        : 10 : 30
Record date for the right to attend the  : 22-Jun-2026
meeting
Ex-meeting date                          : 19-Jun-2026
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - None
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 2026
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
and is of the opinion that the Minutes of the 2026 Annual General Meeting of
Shareholders, held on 23 April 2026, were correctly and completely recorded. The
 Board therefore recommends that the shareholders approve the said minutes.

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the issuance 
and offering of convertible debentures to a private placement investor(s).
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has resolved 
to propose to the Extraordinary General Meeting of Shareholders No. 1/2026 for
consideration and approval of the issuance and offering of convertible
debentures of the Company in an aggregate amount of not exceeding Baht
500,000,000 to Triton Capital Fund VCC ("TCF VCC"), a private placement
investor. The conversion price of such convertible debentures shall not be lower
than 90 percent of the market price, subject to the terms and conditions set
out in the Summary of Key Terms and Conditions of the Convertible Debentures
(Enclosure 1).

The Company intends to utilize the proceeds received from the issuance and 
offering of the convertible debentures as working capital for its business
operations, to support business expansion, and to pursue future investment
opportunities of the Company within approximately 1 to 3 years.

The Board of Directors has considered and is of the opinion that the issuance 
and offering of the convertible debentures is appropriate and beneficial to the
Company, as it will enhance the Company's financial flexibility, strengthen its
capital structure, and improve its liquidity. Therefore, the Board of Directors
deems it appropriate to propose that the shareholders' meeting approve the
transaction as detailed above.

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the increase 
of registered capital and the amendment to the company's Memorandum of
Association to reflect the capital increase
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has resolved 
to propose to the Extraordinary General Meeting of Shareholders No. 1/2026 for
consideration and approval of the increase in the Company's registered capital
by Baht 50,682,550, from the existing registered capital of Baht 147,000,000 to
Baht 197,682,550, through the issuance of 101,365,100 newly issued ordinary
shares with a par value of Baht 0.50 per share, to accommodate the exercise of
conversion rights under the convertible debentures to be issued and offered to
Triton Capital Fund VCC ("TCF VCC"), a private placement investor, as detailed
in the proposal.

In addition, the Board of Directors has resolved to propose to the Extraordinary
General Meeting of Shareholders No. 1/2026 for consideration and approval of
the amendment to Clause 4 (Registered Capital) of the Company's Memorandum of
Association to be consistent with the increase in the Company's registered
capital.

The Board of Directors has considered and is of the opinion that the increase in
the registered capital and the amendment to the Memorandum of Association are
necessary and appropriate to accommodate the exercise of conversion rights under
the convertible debentures and are in compliance with the relevant laws and
regulations. Therefore, the Board of Directors deems it appropriate to propose
that the shareholders' meeting approve the proposal as presented.

Agenda Item                              : 4
Agenda Detail                            : To consider the approval for issuance
 of convertible securities
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors is of the 
opinion that the issuance and offering of the Convertible Debentures on this
occasion will be beneficial to the Company and its shareholders as a whole, as
it will provide an additional financing alternative to support the Company's
business operations, investment expansion, and future growth.
The Board has carefully considered the key terms and conditions of the 
Convertible Debentures, including the conversion price and the potential effects
on the shareholders. The Board is of the view that such terms and conditions
are appropriate and are in the best interests of the Company and its
shareholders as a whole.
Accordingly, the Board deems it appropriate to propose that the shareholders' 
meeting consider and approve the issuance and offering of the Convertible
Debentures in accordance with the details as proposed.

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
allocation of newly issued ordinary shares to accommodate the exercise of
conversion rights of the convertible debentures.
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors is of the 
opinion that the increase of the Company's registered capital and the allocation
of newly issued ordinary shares to accommodate the conversion rights of the
convertible debentures are appropriate and beneficial to the Company and its
shareholders. The transaction will strengthen the Company's financial position,
enhance liquidity, and provide greater flexibility in raising funds to support
its business operations and future expansion plans.
Although the conversion of the convertible debentures may result in dilution of 
the existing shareholders' shareholding interests, the Board believes that the
benefits to be derived by the Company outweigh such potential effects and are in
the best interests of the Company and its shareholders as a whole. Accordingly,
the Board deems it appropriate to propose this matter for shareholders'
approval.

Agenda Item                              : 6
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve

______________________________________________________________________
Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 05-Jun-2026
Type of allocated securities             : Convertible debentures
  Allocate to                            : Private placement (PP)
    Person receiving allotment           :
        Triton Capital Fund VCC
    Number of allotted convertible       : 500,000
debentures (units)
    Reserved shares for the exercise of  : Common shares
convertible debentures
    Number of additional shares (shares) : 101,365,100
    Offering price (baht per unit)       : 1,000.00
    Offering date                        : From 01-Sep-2026 to 31-Aug-2029
    Description of convertible debentures
      Name of convertible debentures     : Convertible Debentures of Miss Grand 
International Public Company Limited No. 1/2026
      Conversion ratio(debentures        : 0.00 : 0.00
:shares)
      Conversion price (baht per share)  : 4.4394
      Term of convertible debentures     :
        A term of 3 years commencing from the issuance date of the relevant 
tranche of the Convertible Debentures.
    The offering price is lower than the market price  : To be specified later.
______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 05-Jun-2026
Number of additional common shares       : 101,365,100
(shares)
Total of additional shares (shares)      : 101,365,100
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 101,365,100
______________________________________________________________________

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