Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 29-Jun-2026
Shareholder's meeting date               : 10-Aug-2026
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 14-Jul-2026
meeting
Ex-meeting date                          : 13-Jul-2026
Significant agenda item                  :
  - Acquisition and disposition of assets
Type of meeting                          : Electronic meeting
Venue of the meeting                     : Electronic meeting

Agenda Item                              : 1
Agenda Detail                            : To consider the approval the 
transaction to dispose of all investments in Pi Securities Public Company
Limited and Top Trader Company Limited
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors agree to 
propose to the Shareholder's Meeting to consider and approve the transaction to
dispose of all investments in Pi Securities Public Company Limited and Top
Trader Company Limited. Following the disposal of all ordinary shares in Pi and
TT, Pi and TT will cease to be subsidiaries of the Company.

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the special 
remuneration for the Directors following the completion of the disposal of all
its in investments in Pi and TT, in a total amount not exceeding 24,250,000 Baht
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors agree to 
propose to the Shareholder's Meeting to consider and approve the special
remuneration to 6 Directors following the completion of the disposal of all its
investments in Pi and TT, in a total amount not exceeding 24,250,000 Baht.

Agenda Item                              : 3
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve

______________________________________________________________________
More detail                              :
To convene the meeting via electronic means (e-EGM), with the meeting system
controlled at the Company's meeting room located at No. 130-132, Sindhorn Tower 
2,
Level 15, Wireless Road, Lumpini, Pathumwan, Bangkok

______________________________________________________________________

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