Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2025
Shareholder's meeting date               : 25-Apr-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 13-Mar-2025
meeting
Ex-meeting date                          : 12-Mar-2025
Significant agenda item                  :
  - Cash dividend payment
  - Changing / renewal of the term of the director(s)
  - To amendment the company's objectives
Venue of the meeting (Update)            : Eastin Grand Hotel Sathorn Bangkok 
33/1 South Sathorn Road, Yannawa,  Sathorn, Bangkok 10120 Thailand. (Hybrid
Meeting)

Agenda Item                              : 1
Agenda Detail                            : To consider and adopt the minutes of 
the Annual General Meeting of Shareholders 2024
Type                                     : To Consider and approve

Agenda Item                              : 2
Agenda Detail                            : To acknowledge the reports of board 
of directors and operating results for the year ended 31 December 2024
Type                                     : To acknowledge

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the financial
 statements for the year ended 31 December 2024
Type                                     : To Consider and approve
Board's Resolution                       : Agreed to propose the Annual General 
Meeting of Shareholders for the year 2025 to consider and approve the financial
statement for the year 2024, which ended on 31 December 2024, which has been
audited by the Approved Auditor and reviewed by the Company's Audit Committee.

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the 
allocation of the net profit as a legal reserve and dividend payment
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors approved the 
proposal to the 2025 Annual General Meeting of Shareholders for consideration
and approval of the profit allocation for the 2024 operating results, ending
December 31, 2024, as a legal reserve of THB 1,700,000, representing not less
than 5% of the net profit after deducting accumulated losses (separate financial
 statements) or 1.48% of the registered capital (separate financial statements).

Additionally, the Board approved the dividend payment for the 2024 operating 
results in cash at a rate of THB 0.045 per share, totaling THB 10,350,000. The
record date for shareholders entitled to receive the dividend is set for May 6,
2025, and the dividend payment date is scheduled for May 22, 2025.

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
appointment of directors in replacement of those who must retire by rotation
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : 3.	Agreed to propose the Annual 
General Meeting of Shareholders for the year 2025 to consider and approve the
appointment of directors to replace those who retire by rotation at the 2025
Annual General Meeting of Shareholders, in which there are 3 directors who will
retire by rotation (currently the Company has a total of 8 directors), namely:
(1)	Mr. Phakdee Laongarm	   Director
(2)	Mrs. Prakrongsilp Suttikarn 	Director
(3)	Ms. Jongrak Thanisaro		Director
It is therefore deemed appropriate to propose that the three directors who are 
retiring by rotation be reappointed for another term.

Agenda Item                              : 6
Agenda Detail                            : To Consider and approve the 
appointment of new directors.
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : Agreed to propose to the Annual 
General Meeting of Shareholders for the year 2025 to consider and approve the
increase in the number of the Company's directors from 8 people to 9 people.
Mr. Porntep Kamonpetch has been nominated as a new director of the Company, 
assuming the position of independent director and Audit Committee member.

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the 
directors' remuneration for the year ended 31 December 2024
Type                                     : To Consider and approve
Board's Resolution                       : 1) Agreed to propose the Annual 
General Meeting of Shareholders for the year 2025 to consider and approve the
determination of remuneration for directors and sub-committees for the year
2025. The Nomination and Remuneration Committee considered the remuneration of
the Board of Directors by taking into account the appropriateness, performance,
and business size of the Company together with the directors' and
sub-committees' responsibilities by comparing the rates of compensation from
businesses that are similar in size to the Company and other companies in the
same industry. Therefore, it is proposed to determine the remuneration of
directors and sub-committees of the Company for the year 2025 (Attachment)
2) Other remuneration or other benefits: - None -

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the 
appointment of auditor and fix his/her remuneration for the year ended 31
December 2024
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors, after 
considering the Audit Committee's recommendation, agreed that Siam Truth Audit
Co., Ltd. meets the qualifications prescribed by the Securities and Exchange
Commission (SEC), maintains high professional standards, and offers a reasonable
 audit fee compared to other listed companies of a similar scale.

Agenda Item                              : 9
Agenda Detail                            : Consider and approve the amendment of
 company's objectives
Type                                     : To Consider and approve
Board's Resolution                       : Agreed to propose to the Annual 
General Meeting of Shareholders for the year 2025 to consider and approve the
amendments to the Company's objectives and proceeding the amendment to the
Memorandum of Association Clause 3 accordingly which increasing the Company's
objectives by 13 items, from the original 37 items to 50 items, in order to
ensure that the objectives for conducting business encompass the additional
Company's operations, with details provided in Attachment

Agenda Item                              : 10
Agenda Detail                            : Agenda 10	Acknowledge the Change in 
the Purpose of Use of Proceeds Received raised from an Initial Public Offering
(IPO) and report on the utilization of funds raised from the IPO in 2024.
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors approved the 
adjustment in the use of proceeds from the IPO, through which the company raised
a net amount of THB 184.13 million from the sale of 60 million shares on
October 16-18, 2023.

This adjustment involves reallocating investment funds or expenses among the 
items disclosed in the Filing, without affecting the original timeline for fund
utilization. The change aims to maximize benefits for the company and
shareholders while enhancing operational efficiency.

Agenda Item                              : 11
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-Feb-2025
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-May-2025
dividends
Ex-dividend date                         : 02-May-2025
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.045
Par value (baht)                         : 0.50
Payment date                             : 22-May-2025
Paid from                                :
    Operating period from 01-Jan-2024 to 31-Dec-2024

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Miss JONGRAK THANISARO

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 14-May-2021

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mrs. PRAKRONGSILP SUTTIKARN

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 14-May-2021

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. PHAKDEE LAONGARM

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 26-Dec-2011

Position in company (2)                  : CHIEF EXECUTIVE OFFICER
Effective Date (2)                       : 01-Jan-2012

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mr. Porntep Kamonpetch

Position in company (1)                  : Director
Effective Date (1)                       : 25-Apr-2025

Position in company (2)                  : Independent Director
Effective Date (2)                       : 25-Apr-2025

Position in company (3)                  : Audit Committee
Effective Date (3)                       : 25-Apr-2025

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : MISS KHAYMANUNDT CHAICHUEN
CPA License No.                          : 8260
Accounting and Audit firm                : SIAM TRUTH AUDIT COMPANY LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : MR. BUNJONG PICHAYAPRASAT
CPA License No.                          : 7147
Accounting and Audit firm                : SIAM TRUTH AUDIT COMPANY LIMITED
Audit End Date                           : 31-Dec-2025

______________________________________________________________________

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