Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 04-Mar-2025
Shareholder's meeting date               : 22-Apr-2025
Beginning time of meeting (hh:mm)        : 09 : 00
Record date for the right to attend the  : 19-Mar-2025
meeting
Ex-meeting date                          : 18-Mar-2025
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - Changing / renewal of the term of the director(s)
  - To consider and approve the amendment of Article of the Company's Memorandum
 of Association to reflect the capital increase
Venue of the meeting                     : Itthirit Nice Corporation Public 
Company Limited No. 89/18-19, Moo 5, Phanthai Norasing Subdistrict, Mueang Samut
 Sakhon District, Samut Sakhon Province 74000

Agenda Item                              : 1
Agenda Detail                            : To acknowledge the Company's 
operating results for the year 2024 and its business plan in the future
Type                                     : To acknowledge
Board's Resolution                       : Consider it appropriate to propose to
the 2025 Annual General Meeting for its acknowledgement of the operation
results of the Company during the preceding year and significant changes
occurred in 2024.

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the financial
 statements for the year ended 31 December 2024
Type                                     : To Consider and approve
Board's Resolution                       : Consider it appropriate to propose to
the 2025 Annual General Meeting of Shareholders to consider and approve the
Financial Statements for the year ended December 31, 2024 which were audited and
certified by the Company's certified public accountant of
PriceWaterHouseCoopers ABAS Ltd. and have been endorsed by the Audit Committee
and the Board of Directors.

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the 
allocation of the net profit for the fiscal year 2024 as a legal reserve and the
 dividend payment based on the Company's 2024 operating results.
Type                                     : To Consider and approve
Board's Resolution                       : (1) Allocate a statutory reserve fund
in the amount of 1,500,000 Baht, which accounts for 5.4% of the net profit in
the financial statements for the year 2024.
(2) The Board of Directors has resolved to declare an annual dividend payment 
for the year 2024, to be paid from retained earnings to shareholders at a rate
of 0.10 Baht per share, totaling 27,000,000 Baht, representing 98.94% of the net
profit year 2024, in accordance with the company's dividend payment policy. The
dividend will be paid to shareholders whose names appear on the record date of
March 19, 2025 (Record Date), with the payment scheduled for Tuesday, May 20,
2025.
However, the granting of such rights remains uncertain, as it is subject to 
approval by the shareholders' meeting.

Agenda Item                              : 4
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                       : The Board of Directors, excluding 
directors with conflicts of interest, has carefully and individually reviewed
the qualifications of the candidates. After thorough consideration, the Board
has approved the proposal of the Nomination and Compensation Committee. It was
resolved to propose to the shareholders' meeting for approval the re-election of
the three directors whose terms have expired, allowing them to continue serving
for another term. This decision ensures continuity in management and maintains
the efficiency of the Board of Directors. The nominated directors are as
follows:
1. Dr.Ronnachit Mahattanapreut : Chairman of the Board, Audit Committee Member, 
Independent Director
2. Mr.Trisith Akkrabunyapath : Director, Risk Management Committee Member, 
Nomination and Compensation Committee Member, and Chief Administrative Officer
3. Mr.Thanaseth Akkrabunyapath  :  Director, Risk Management Committee Member, 
Chairman of the Executive Committee, and Chief Executive Officer

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
directors' remuneration for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : It is deemed appropriate to propose 
to the shareholders' meeting for approval of the total remuneration budget not
exceeding 1,000,000 Baht (one million Baht), which is an increase of 300,000
Baht (three hundred thousand Baht) from the year 2024. The allocation of
directors' remuneration will be based on the responsibilities of the Board of
Directors and subcommittees.
For directors who also serve as executive directors and receive a fixed salary, 
they will not be entitled to meeting allowances. The authority to determine and
allocate any gratuities to each director (if any) shall be delegated to the
Executive Committee and/or the Chief Executive Officer.
The Board of Directors has reviewed and approved this proposal.

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the 
appointment of auditor and fix his/her remuneration for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : It is deemed appropriate to propose 
to the shareholders' meeting for approval of the appointment of one of the
following certified public accountants from PricewaterhouseCoopers ABAS Ltd. as
the company's auditor:
1. Ms. Sanicha Akarakittilap Certified Public Accountant No. 8470, or
2. Ms. Naphanuch Apichatsathien Certified Public Accountant No. 5266, or
3. Mr. Paiboon Tankul Certified Public Accountant No. 4298
as the company's auditor.
In the event that any of the aforementioned auditors is unable to perform their 
duties, PricewaterhouseCoopers ABAS Ltd. shall appoint another certified public
accountant from its firm to act as the company's auditor and express opinions on
 the company's financial statements.

Furthermore, it is proposed to set the audit fee for the year 2025 and the 
quarterly financial review fee for the fiscal year 2025 at a total amount of
1,950,000 Baht (one million nine hundred fifty thousand Baht), which remains the
 same as in 2024, with no additional service fees.

Agenda Item                              : 7
Agenda Detail                            : To Consider and approve the 
registered capital increase of the Company in the amount of 12,500,000 Baht,
increasing the registered capital from the original 135,000,000 Baht to a new
registered capital of 147,500,000 Baht, through the issuance of 25,000,000 newly
issued ordinary shares with a par value of 0.50 Baht per share, to be offered
through a private placement (PP) to a limited group of persons, representing
9.26 percent of the Company's paid-up capital (Revise)
Type                                     : To Consider and approve
Board's Resolution                       : To propose to the shareholders' 
meeting of the Company for consideration and approval of the registered capital
increase of the Company in the amount of 12,500,000 Baht, increasing the
registered capital from the original 135,000,000 Baht to a new registered
capital of 147,500,000 Baht, through the issuance of 25,000,000 newly issued
ordinary shares with a par value of 0.50 Baht per share, to be offered through a
private placement (PP) to a limited group of persons, representing 9.26 percent
 of the Company's paid-up capital.

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the amendment
to Clause 4 of the company's Memorandum of Association to align with the
registered capital increase.
Type                                     : To Consider and approve
Board's Resolution                       : To propose to the shareholders' 
meeting for consideration and approval of the amendment to Clause 4 of the
company's Memorandum of Association regarding registered capital to align with
the company's capital increase.

Agenda Item                              : 9
Agenda Detail (Update)                   : To consider and approve the 
allocation of the Company's newly issued ordinary shares, not exceeding
25,000,000 shares, with a par value of 0.50 Baht per share, to be offered
through a private placement (PP) to a limited group of persons.
Type                                     : To Consider and approve
Board's Resolution (Update)              : To propose to the shareholders' 
meeting of the Company for consideration and approval of the allocation of the
Company's newly issued ordinary shares, not exceeding 25,000,000 shares, with a
par value of 0.50 Baht per share, to be offered through a private placement (PP)
to a limited group of persons. The details are as specified in the Capital
Increase Report (Form 53-4) and the information regarding the allocation of
newly issued ordinary shares through a private placement (PP), totaling not
exceeding 25,000,000 shares.

Agenda Item (New)                        : 10
Agenda Detail (New)                      : To consider other agenda
Type (New)                               : To Consider and approve
Board's Resolution (New)                 : -

______________________________________________________________________
Increasing Capital

Status                                   : Canceled
Reason                                   :
Due to the change in the method of capital increase to a specific-purpose 
capital increase.

Subject                                  : Issuance of Additional Shares Under a
 General Mandate
Date of Board resolution                 : 25-Feb-2025
Number of additional common shares       : 81,000,000
(shares)
Total of additional shares (shares)      : 81,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 54,000,000
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 27,000,000
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
    Total shares allocated to Private    : 27,000,000
Placement (Shares)
______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2025
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 19-Mar-2025
dividends
Ex-dividend date                         : 18-Mar-2025
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Par value (baht)                         : 0.50
Payment date                             : 20-May-2025
Paid from                                : Retained Earnings

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. RONNACHIT MAHATTANAPREUT

Position in company (1)                  : CHAIRMAN OF THE BOARD OF DIRECTORS
Effective Date (1)                       : 08-Nov-2021

Position in company (2)                  : INDEPENDENT DIRECTOR
Effective Date (2)                       : 08-Nov-2021

Position in company (3)                  : AUDIT COMMITTEE
Effective Date (3)                       : 08-Nov-2021

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. TRISITH AKKRABUNYAPATH

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 13-Sep-1999

Position in company (2)                  : Risk Management Committee Member, 
Nomination and Compensation Committee Member, and Chief Administrative Officer

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. THANASETH AKKRABUNYAPATH

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 18-Jun-2018

Position in company (2)                  : CHIEF EXECUTIVE OFFICER
Effective Date (2)                       : 13-Sep-1999

Position in company (3)                  : Risk Management Committee Member, 
Chairman of the Executive Committee

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Ms. SANICHA AKARAKITTILAP
CPA License No.                          : 8470
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : MISS NOPANUCH APICHATSATIEN
CPA License No.                          : 5266
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 3
Auditor Name                             : MR. PAIBOON TUNKOON
CPA License No.                          : 4298
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2025

______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 04-Mar-2025
Number of additional common shares       : 25,000,000
(shares)
Total of additional shares (shares)      : 25,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Chaiwat Phithaktum
    Number of allotted shares (shares)   : 15,000,000
    % of Paid Up Capital after capital   : 5.08
increase
    Subscription price (baht per share)  : 1.40
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Phurit Wongkham
    Number of allotted shares (shares)   : 10,000,000
    % of Paid Up Capital after capital   : 3.39
increase
    Subscription price (baht per share)  : 1.40
    Subscription period                  : From 23-Apr-2025 to 22-Jun-2025
    Total shares allocated to Private    : 25,000,000
Placement (Shares)
______________________________________________________________________

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