Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution (Update)        : 09-Jun-2026
Shareholder's meeting date               : 31-Jul-2026
Beginning time of meeting (hh:mm)        : 09 : 00
Record date for the right to attend the  : 30-Jun-2026
meeting (Update)
Ex-meeting date (Update)                 : 29-Jun-2026
Significant agenda item                  :
  - Connected transaction
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                            : To Consider and approve the 
ratification of financial assistance from Sub Sri Thai Public Company Limited
for the amendment the terms of the loan agreement in amount of loan not
exceeding 300 million baht and To consider and approve of the extension of the
period for receiving financial assistance from Ms. Intira Sukhanindr, a
connected party.
Type                                     : To Consider and approve
Board's Resolution                       : 1.	The Board of Directors resolved to
propose to the shareholders' meeting for approval the ratification of financial
assistance from Sub Sri Thai Public Company Limited for the amendment of the
loan agreement terms, for an amount not exceeding 300 million baht (the details
are provided in Attachment 1)
2.	The Board of Directors has approved the extension of the period for receiving
financial assistance from Ms. Intira Sukhanindr, a connected party, for a loan
amount not exceeding 60 million baht, from May 29, 2026, to July 31, 2026
3.	The Board of Directors resolved to propose to the shareholders' meeting for 
approval the extension of the period for receiving financial assistance from Ms.
Intira Sukhanindr, a connected party, with a loan amount not exceeding 60
million baht, from August 1, 2026 to July 31, 2028 (the details are provided in
Attachment 2).

Agenda Item                              : 3
Agenda Detail                            : To consider other agenda
Type                                     : To acknowledge

______________________________________________________________________

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