Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 03-Mar-2025
Shareholder's meeting date               : 25-Apr-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 18-Mar-2025
meeting
Ex-meeting date                          : 17-Mar-2025
Significant agenda item (Update)         :
  - Cash dividend payment
  - Capital increase
  - Changing / renewal of the term of the director(s)
Venue of the meeting                     : In electronic meeting format (E-AGM) 
in compliance with laws and regulation on electronics meeting, broadcast live
from Townhall meeting room, Silicon Craft Technology Public Company Limited, No.
 40 Thetsabanrangsannua Rd., Ladyao, Chatuchak, Bangkok 10900

Agenda Item                              : 1
Agenda Detail (Update)                   : To consider and approve the Minutes 
of the 2024 Annual General Meeting of Shareholders held on 24 April 2024
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board of Directors has resolved 
to propose to the 2025 Annual General Meeting of Shareholders to consider and
approve the Minutes of the 2024 Annual General Meeting of Shareholders held on
24 April 2024.

Agenda Item                              : 2
Agenda Detail                            : To acknowledge the Company's 
operating results for the year 2024
Type                                     : To acknowledge
Board's Resolution                       : The Board of Directors has resolved 
to propose the report to the 2025 Annual General Meeting of Shareholders
regarding the operating result of the Company for the year 2024.

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

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the dividend 
payment and the decision not to allocate the net profit for the year 2024
Type                                     : To Consider and approve
Board's Resolution                       : Since the Company has full legal 
reserve of the registered capital which meets the statutory requirement of no
less than 10% of the registered capital. It is deemed appropriate to propose to
the 2025 Annual General Meeting of Shareholders to consider and approve the
decision not to allocate the net profit for the year 2024 as a legal reserve.
Moreover, The Board of Directors has resolved to propose to the 2025 Annual
General Meeting of Shareholders to consider and approve a dividend payment based
on the 2024 operating result, to be paid in cash at the rate of Baht 0.084 per
share, totaling Baht 40,319,990 (Forty Million, Three Hundred Nineteen Thousand,
 Nine Hundred and Ninety Baht). This
represents a dividend payout ratio of approximately 40% of the net profit from 
the Company's financial statements for the year 2024 which will be paid by the
Company's net profit for the year 2024. Taxes are waived for dividends paid by
companies granted tax privileges from Board of Investment (BOI). All dividends
will be subject to withholding tax at the rate specified by law, with
individuals and juristic persons operating in Thailand exempt from withholding
tax. In the event that the shareholders' meeting approves the proposed dividend
payment, the Board of Directors has set the Record Date for determining the list
of shareholders entitled to receive dividends on May 7, 2025, and the dividend
payment will be made to shareholders by May 23, 2025. However, the right to
receive these dividends is subject to uncertainty, as it is contingent upon
approval from the 2025 Annual General Meeting of Shareholders.

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the extension
 of the allocation period of issued ordinary shares under the General Mandate
Type                                     : To Consider and approve
Board's Resolution (Update)              : With reference to the 2024 Annual 
General Meeting of Shareholders, held on April 24, 2024, at which the following
resolutions were approved: 1) The increase of the Company's registered capital
by issuing new ordinary shares to support the capital increase under the general
mandate, not exceeding 47,999,988 shares with a par value of  Baht 0.50 per
share, totaling Baht 23,999,994 to private placement (accounted for 10% which is
not more than 10% of paid-up capital) from the existing Company's registered
capital at Baht 239,999,942 to the new Company's registered capital at Baht
263,999,936, 2) The allocation of newly issued ordinary shares of the Company
under the General Mandate to private placement in the amount of not more than
47,999,988 shares with a par value of Baht 0.50 per share, not exceeding Baht
23,999,994.

The Board of Directors has resolved to propose to the 2025 Annual General 
Meeting of Shareholders to consider and approve the extension of the allocation
period of issued ordinary shares under the General Mandate, not exceeding
47,999,988 shares with a par value of Baht 0.50 per share, totaling Baht
23,999,994 to private placement (accounted for 10% which is not more than 10% of
paid-up capital). This allocation is set to expire at the 2025 Annual General
Meeting of Shareholders. It is proposed to extend the period for an additional
year (extending to Year 1), ending on the date of the 2026 Annual General
Meeting of Shareholders. The details and conditions of the allocation of the
issued ordinary shares shall be as approved by the 2024 Annual General Meeting
of Shareholders held on April 24, 2024.
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the 
determination of directors' remuneration for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : The determination of remuneration for
directors for the year 2025 has been considered and screened by the Nomination,
Remuneration and Corporate Governance Committee taking into account the
appropriateness of remuneration in accordance with the duties and
responsibilities assigned as well as comparing with the remuneration rate of
directors of other listed companies that are in the same industry or similar in
size. The Board of Directors deemed it appropriate to propose to the 2025 Annual
General Meeting of Shareholders to consider and approve the determination of
directors' remuneration for the year 2025 with the same rates as the year 2024.

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the 
appointment of directors in place of those who retire by rotation for the year
2025
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : The Company has a total of eight 
directors, of which 3 directors are due to retire by rotation at the 2025 Annual
General Meeting of Shareholders, as follows: 1) Mr. Manop Dhamsirianunt,
Non-Executive Director, held a position of Chairman of the Board of Directors,
2) Mrs. Monluedee Sookpantarat, Independent Director, held positions of
Chairperson of the Audit Committee and Member of the Risk Management Committee
and 3) Mr. Sarote Phornprapha, Independent Director, held positions of Chairman
of the Nomination, Remuneration and Corporate Governance Committee and Member of
the Audit Committee. The three directors have confirmed their decision not to
seek re-election for the upcoming term. Specifically:
1) Mr. Manop Dhamsirianunt, Non-Executive Director, has submitted his 
resignation from the Board of Directors due to other commitments that require
his attention, preventing him from fully performing his duties. The resignation
will take effect from April 26, 2025, following the 2025 Annual General Meeting
of Shareholders.
2) Mrs. Monluedee Sookpantarat, Independent Director, has decided not to seek 
re-election in accordance with good corporate governance principles, as she has
served as an independent director for a continuous period of 9 years.
3) Mr. Sarote Phornprapha, Independent Director, has also chosen not to seek 
re-election in accordance with good corporate governance principles, as he has
served as an independent director for a continuous period of 9 years.
In this regard, three directors have vacated their positions, including two 
independent directors. Therefore, the Nomination, Remuneration and Corporate
Governance Committee has commenced the search for two independent directors to
ensure the board's composition meets the requirement of having three independent
directors. As for the vacancy left by Mr. Manop Dhamsirianunt, the committee
will identify a suitable replacement director at a later time. The Board of
Directors, excluding those with a conflict of interest, has approved the
recommendation of the Nomination, Remuneration and Corporate Governance
Committee, to propose to the 2025 Annual General Meeting of Shareholders for
consider and approve the appointment of directors in place of those who retire
by rotation for the year 2025 for two persons.

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the 
appointment of auditors and to determine the remuneration of the Company's
auditors for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : According to the Board of Directors' 
recommendation presented at the 2024 Annual General Meeting of Shareholders on
April 24, 2024, regarding the consideration of appointing new auditors from Big4
for enhancing audit quality in the upcoming year, and in alignment with the
proposal from the Audit Committee, the Audit Committee has thoroughly reviewed
and evaluated potential auditors for the year 2025. The Board of Directors has
approved this proposal to present to the 2025 Annual General Meeting of
Shareholders for approval. The Board of Directors has resolved to propose to the
2025 Annual General Meeting of Shareholders to consider and approve the
appointment certified auditors from EY Office Limited to be the Company's
auditors for the year 2025 and determine the remuneration of the Company's
auditors for the year 2025 2025 in the amount of Baht 2,220,000 (Two Million,
Two Hundred Twenty Thousand Baht), excluding any other service fees (non-audit
fees) that the Company will incur as actual expenses.

Agenda Item                              : 9
Agenda Detail                            : To Consider any other business (if 
any)
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 03-Mar-2025
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-May-2025
dividends (Update)
Ex-dividend date (Update)                : 06-May-2025
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.084
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.084
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 23-May-2025
Paid from                                :
    Operating period from 01-Jan-2024 to 31-Dec-2024

______________________________________________________________________
Increasing Capital

Subject                                  : Issuance of Additional Shares Under a
 General Mandate
Date of Board resolution                 : 03-Mar-2025
Number of additional common shares       : 47,999,988
(shares)
Total of additional shares (shares)      : 47,999,988
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 47,999,988
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
    Total shares allocated to Private    : 47,999,988
Placement (Shares)
______________________________________________________________________
Change of director/Executive

Expired by rotation
Director Name                            : Mr. MANOP DHAMSIRIANUNT

Position in company (1)                  : CHAIRMAN OF THE BOARD OF DIRECTORS
Effective Date (1)                       : 12-Aug-2021
Expire Date (1)                          : 26-Apr-2025

Terminate Reason                         : Retire from office at the end of the 
term
______________________________________________________________________
Change of director/Executive

Expired by rotation
Director Name                            : Mrs. MONLUEDEE SOOKPANTARAT

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 24-Aug-2016
Expire Date (1)                          : 26-Apr-2025

Position in company (2)                  : CHAIRMAN OF THE AUDIT COMMITTEE
Effective Date (2)                       : 24-Aug-2016
Expire Date (2)                          : 26-Apr-2025

Position in company (3)                  : Member of the Risk Management 
Committee
Expire Date (3)                          : 26-Apr-2025

Terminate Reason                         : Retire from office at the end of the 
term
______________________________________________________________________
Change of director/Executive

Expired by rotation
Director Name                            : Mr. SAROTE PHORNPRAPHA

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 24-Aug-2016
Expire Date (1)                          : 26-Apr-2025

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 24-Aug-2016
Expire Date (2)                          : 26-Apr-2025

Position in company (3)                  : Chairman of the Nomination, 
Remuneration and Corporate Governance Committee
Expire Date (3)                          : 26-Apr-2025

Terminate Reason                         : Retire from office at the end of the 
term
______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mrs. Vilawan Mangklatanakul

Position in company (1)                  : Independent Director
Effective Date (1)                       : 26-Apr-2025

Position in company (2)                  : Member of the Audit Committee
Effective Date (2)                       : 26-Apr-2025

Position in company (3)                  : Chairperson of the NRC
Effective Date (3)                       : 26-Apr-2025

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Miss SUPATTANA NGIMHOUNG

Position in company (1)                  : Independent Director
Effective Date (1)                       : 26-Apr-2025

Position in company (2)                  : Chairman of the Audit Committee
Effective Date (2)                       : 26-Apr-2025

Position in company (3)                  : Member of the Risk Management 
Committee
Effective Date (3)                       : 26-Apr-2025

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Ms. YUCHIRA TUATON
CPA License No.                          : 10725
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : Ms. WILAIPORN CHAOWIWATKUL
CPA License No.                          : 9309
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 3
Auditor Name                             : Mrs. NUMMON KERDMONGKHONCHAI
CPA License No.                          : 8368
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 4
Auditor Name                             : MS. KERTSIRI KARNCHANAPRAKASIT
CPA License No.                          : 6014
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

______________________________________________________________________

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