Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2025
Shareholder's meeting date               : 09-Apr-2025
Beginning time of meeting (hh:mm)        : 10 : 00
Record date for the right to attend the  : 17-Mar-2025
meeting
Ex-meeting date                          : 14-Mar-2025
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of convertible securities
  - Changing / renewal of the term of the director(s)
Venue of the meeting                     : Via electronic meeting.

Agenda Item                              : 1
Agenda Detail                            : Acknowledge the operating performance
 and annual report for the year 2024
Type                                     : To acknowledge
Board's Resolution                       : To propose the 2025 Annual General 
Meeting of Shareholders should acknowledge the operating performance and the
Annual Report for the year 2024.

Agenda Item                              : 2
Agenda Detail                            : Consider and approve the Company's 
financial statements and income statement for the Year 2024, ending 31 December
2024
Type                                     : To Consider and approve
Board's Resolution                       : To propose the 2025 Annual General 
Meeting of Shareholders to consider and approve the financial statements and
income statement for the period ended 31 December 2024 that reviewed and
verified by the certified public accountant together with reviewing by the Audit
 Committee.

Agenda Item                              : 3
Agenda Detail                            : Consider and approve the omission of 
dividend payment for the year 2024
Type                                     : To Consider and approve
Board's Resolution                       : To propose the 2025 Annual General 
Meeting of Shareholders to consider and approve the omission of dividend
payment.

Agenda Item                              : 4
Agenda Detail                            : 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                       : To propose the 2025 Annual General 
Meeting of Shareholders to consider and approve the appointment of directors in
replacement of those who must retire by rotation and the re-election of the
following two directors for another term in their current positions, as well as
their reappointment to the subcommittees:
(1)	Mrs. Namkang Pungthong Vice Chairman / Chairman of the Executive Committee /
 Nomination and Remuneration Committee
(2)	M.L. Phanpiengduen Sungkahapong	Director / Executive Committee
As for Mr.Pongsak Hematappa  has decision not to seek reappointment after the 
completion of his term as a director.
The company is currently in the process of identifying and selecting a suitable 
candidate to replace Mr.Pongsak Hematappa, who has decided not to seek
reappointment. Details of the nominated applicants will be announced later.

Agenda Item                              : 5
Agenda Detail                            : Consider and approve the remuneration
 of the Board of Directors and sub-committees for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : To propose the 2025 Annual General 
Meeting of Shareholders to consider and approve the remuneration of the Board of
Directors and sub-committees for the year 2025 of not exceeding Baht 5,000,000
(same as the previous year), The executive director will not receive meeting
allowance.

Agenda Item                              : 6
Agenda Detail                            : Consider and approve the appointment 
of auditors for the year 2025 and determine the compensation
Type                                     : To Consider and approve
Board's Resolution                       : To propose the 2025 Annual General 
Meeting of Shareholders to consider and approve the appointment of the
PricewaterhouseCoopers ABAS Company Limited (PwC) to be the Company's auditor
and its subsidiaries for the year 2025 and determine the compensation, total
amount Baht 4,950,000 (it remains the same as last year)

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the decrease 
of the Company's registered capital by canceling the unissued ordinary shares of
the Company and the amendment of Clause 4 of the Company's Memorandum of
Association to reflect the reduction of the Company's registered capital
Type                                     : To Consider and approve
Board's Resolution                       : To propose the 2025 Annual General 
Meeting of Shareholders to consider and approve the decrease of the Company's
registered capital at the amount of 438,209,869 Baht from the existing
registered capital of 1,398,737,014 Baht to the new registered capital of
960,527,145 Baht by cancelling unissued ordinary shares at the amount of
438,209,869 shares, with a par value of 1.00 Baht per share and the amendment of
the Company's Memorandum of Association Article 4 to reflect the capital
decrease.

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the issuance 
and offering of the Convertible Debentures by private placement
Type                                     : To Consider and approve
Board's Resolution                       : To propose the 2025 Annual General 
Meeting of Shareholders to consider and approve the issuance and offering of
newly issued convertible debenture of the Company ("Convertible Debentures") by
determining the total offered value of, not exceeding, 100,000,000 Baht (A total
of 100,000 units, each unit with a value of 1,000 Baht) to specific investors
namely; (1) Advance Opportunities Fund ("AO Fund") and/or (2) Advance
Opportunities Fund 1 ("AO Fund 1") and/or (3) Advance Opportunities Fund VCC
("AOF VCC")

Agenda Item                              : 9
Agenda Detail                            : To consider and approve the increase 
of the Company's registered capital and the amendment of Clause 4 of the
Company's Memorandum of Association to reflect the increase of the Company's
registered capital
Type                                     : To Consider and approve
Board's Resolution                       : To propose the 2025 Annual General 
Meeting of Shareholders to consider and approve the increase of the Company's
registered capital by 220,000,000 Baht from the existing registered capital of
960,527,145 Baht to the new registered capital of 1,180,527,145 Baht by issuing,
not exceeding, 220,000,000 newly issued ordinary shares at the par value of
1.00 Baht per share, to accommodate the conversion rights of the Convertible
Debentures to the specific investor and the amendment of the Company's
Memorandum of Association Article 4 to reflect the capital increase

Agenda Item                              : 10
Agenda Detail                            : To consider the approval the 
allocation of the newly issued ordinary shares to accommodate the exercise of
the Convertible Debentures issued and offered to specific investors
Type                                     : To Consider and approve
Board's Resolution                       : To propose the 2025 Annual General 
Meeting of Shareholders to consider and approve the allocation of the newly
issued ordinary shares, whether once or several times, not exceeding 220,000,000
shares with the par value of 1.00 Baht per share to accommodate the exercise of
conversion rights of the Convertible Debentures issued and offered to specific
investors namely; (1) Advance Opportunities Fund ("AO Fund") and/or (2) Advance
Opportunities Fund 1 ("AO Fund 1") and/or (3) Advance Opportunities Fund VCC
("AOF VCC"), which are not connected persons to the Company in accordance to the
 Connected Transaction Notifications.

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

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2025
Omitted dividend payment from            :
    Operating period from 01-Jan-2024 to 31-Dec-2024

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mrs. NAMKANG PUNGTHONG

Position in company (1)                  : VICE CHAIRMAN
Effective Date (1)                       : 14-May-2024

Position in company (2)                  : Chairman of the Executive Committee /
 Nomination and Remuneration Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : M.L. PHANPIENGDUEN SUNGKAHAPONG

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 22-Jul-2020

Position in company (2)                  : Executive Committee

______________________________________________________________________
Change of director/Executive

Expired by rotation
Director Name                            : Mr. PONGSAK HEMATAPPA

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 28-Apr-2023
Expire Date (1)                          : 09-Apr-2025

Terminate Reason                         : Retire from office at the end of the 
term
______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Miss RODJANART BANYATANANUSARD
CPA License No.                          : 8435
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : Mr. KAN TANTHAWIRAT
CPA License No.                          : 10456
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 3
Auditor Name                             : MR. SA-NGA CHOKENITISAWAT
CPA License No.                          : 11251
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2025

______________________________________________________________________
Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 28-Feb-2025
Type of allocated securities             : Convertible debentures
  Allocate to                            : Private placement (PP)
  Person(s) receiving allotment(s)       :
    (1) Advance Opportunities Fund ("AO Fund") and/or
(2) Advance Opportunities Fund 1 ("AO Fund 1") and/or
(3) Advance Opportunities Fund VCC ("AOF VCC")
    Number of allotted convertible       : 100,000
debentures (units)
    Reserved shares for the exercise of  : Common shares
convertible debentures
    Number of additional shares (shares) : 220,000,000
    Offering price (baht per unit)       : 1,000.00
    Description of convertible debentures
      Term of convertible debentures     :
        3 years after the issuance date of the Tranche 1.
______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 28-Feb-2025
Number of additional common shares       : 220,000,000
(shares)
Total of additional shares (shares)      : 220,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 220,000,000
______________________________________________________________________

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