Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 09-Jul-2026
Shareholder's meeting date               : 28-Aug-2026
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 24-Jul-2026
meeting
Ex-meeting date                          : 23-Jul-2026
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - To consider and approve the amendment of Article of the Company's Memorandum
 of Association to reflect the capital reduction
Type of meeting                          : Electronic meeting
Venue of the meeting                     : Electronic meeting

Agenda Item                              : 1
Agenda Detail                            : Consider and approve the minutes of 
the Annual General Meeting of Shareholders held on 27 April 2026
Type                                     : To Consider and approve

Agenda Item                              : 2
Agenda Detail                            : Acknowledge the operating results of 
the Company for the fiscal year 2025 and consider and approve the financial
statements of the Company and its subsidiaries for the year ended 31 December
2025, and acknowledge the auditor's report thereon.
Type                                     : To Consider and approve

Agenda Item                              : 3
Agenda Detail                            : Consider and approve the reduction of
the Company's registered capital by 1,392,371,250 Baht from the existing
registered capital of 26,728,411,175 Baht to a new registered capital of
25,336,039,925 Baht, by cancelling 55,694,850 unissued ordinary shares remaining
from the reserve for the exercise of warrants to purchase ordinary shares of
the Company, No. 4 (CHO-Warrant 4), and approving the amendment to Article 4 of
the Memorandum of Association to correspond with the reduction of the Company's
registered capital.
Type                                     : To Consider and approve

Agenda Item                              : 4
Agenda Detail                            : Consider and approve the increase of 
the Company's registered capital by 4,761,904,750 Baht from the existing
registered capital of 25,336,039,925 Baht to a new registered capital of
30,097,944,675 Baht, by issuing 190,476,190 new ordinary shares at a par value
of 25 Baht per share, and approving the amendment to Article 4 of the Memorandum
of Association to correspond with the increase in the Company's registered
capital.
Type                                     : To Consider and approve

Agenda Item                              : 5
Agenda Detail                            : Consider and approve the issuance and
allocation of additional ordinary shares of the Company for offering of
additional ordinary shares to be placed privately to a private placement
investor (Private Placement), not exceeding 190,476,190 shares, with a par value
 of 25 Baht per share.	
Type                                     : To Consider and approve

Agenda Item                              : 6
Agenda Detail                            : Consider and approve the acquisition 
of the Advanced Commercial AI Platform for EV software from Advance Capital
Partners Pte Ltd.
Type                                     : To Consider and approve

Agenda Item                              : 7
Agenda Detail                            : Consider other matters
Type                                     : To Consider and approve

______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 09-Jul-2026
Number of additional common shares       : 190,476,190
(shares)
Total of additional shares (shares)      : 190,476,190
Par value (baht per share)               : 25.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person receiving allotment           : Advance Capital Partners Pte Ltd.
    Number of allotted shares (shares)   : 190,476,190
    % of Paid Up Capital after capital   : 19.91
increase
    Subscription price (baht per share)  : 7.35
    The offering price is lower than the market price  : No
    Subscription period                  : From 31-Aug-2026 to 31-Oct-2026
    Total shares allocated to Private    : 190,476,190
Placement (Shares)
______________________________________________________________________

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