Letter No.                               : TRC004-2025
Subject                                  : Notification the Board of director's 
Resolutions regarding Appointment of a New Director, Dividend payment, and
schedule of the 2025 Annual General Meeting of Shareholders
To                                       : To:	President
The Stock Exchange of Thailand
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2025
Shareholder's meeting date               : 30-Apr-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 14-Mar-2025
meeting
Ex-meeting date                          : 13-Mar-2025
Significant agenda item                  :
  - Cash dividend payment
  - Changing / renewal of the term of the director(s)
Venue of the meeting                     : Electronic means (E-AGM)

Agenda Item                              : 1
Agenda Detail                            : To consider and adopt the minutes of 
the Annual General Meeting of Shareholders 2024
Type                                     : To Consider and approve
Board's Resolution                       : Board of Directors of the Company 
considered and found that the minutes of the meeting were recorded correctly and
completely. Therefore, it is appropriate to propose that the Annual General
Meeting of Shareholders for 2025 consider and approve the minutes of the
meeting.

Agenda Item                              : 2
Agenda Detail                            : To adopt the reports of board of 
directors and operating results for the year ended 31 December 2024
Type                                     : To Consider and approve
Board's Resolution                       : Board of Directors of the Company see
as appropriate to propose the shareholders' meeting to acknowledge the 2024
Company's operating
results.

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                       : The Board of Directors having 
considered and concurred with the recommendation of the audit committee, deemed
it appropriate to propose the statements of profit and loss and other
comprehensive income for the year ended 31 December 2024 which have been audited
and certified by the auditors and duly considered by the audit committee and
the board of directors, for the shareholders' meeting's consideration and
approval.

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                       : Resolved to propose to the Company's 
Shareholders' Meeting the consideration and approval of the dividend payment for
the operating results from January 1, 2024, to December 31, 2024, to the
Company's shareholders at a rate of Baht 0.33 per share, for a total amount of
100,000,000 Baht, or 82.94% of the net income for the year as per the
consolidated financial statements, in accordance with the Company's dividend
policy. Furthermore, it is proposed to consider and approve the allocation of
the Company's net profits as a legal reserve in the amount of 9,503,477 Baht,
which is equivalent to 5 percent of the net profit based on the separate
financial statements.
The record date for the right to receive the dividend will be May 9, 2025, and 
the dividend payment date will be May 23, 2025, subject to the approval of
shareholders at the 2025 Annual General Meeting of Shareholders.

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                       : Mr. Akarin Phureesitr has informed 
the meeting of his decision not to extend his tenure as an independent director
and a member of the subcommittees before the completion of his term.
Consequently, the Board of Directors resolved to appoint Mr. Nitiphan Phanwiroj
as an independent director and a member of the subcommittees, with effect from
February 28, 2025. The new director will serve a term equal to the remaining
term of Mr. Akarin.
The Board of Directors (excluding the director with related interests), having 
considered and concurred with the recommendation of the Nomination and
Remuneration Committee (excluding directors with conflicts of interest), has
determined that all three retiring directors meet the qualifications required
under the Company's Articles of Association, regulations of the relevant
authorities, and applicable laws. They do not possess any prohibited
characteristics that would disqualify them from holding office as directors.
Moreover, they possess the knowledge, professional skills, competencies, and
experience necessary for the Company's operations. Furthermore, the independent
directors due for retirement by rotation at this time are fully qualified
according to applicable laws on independent directors. Therefore, it was deemed
appropriate to propose these candidates for the shareholders' meeting's
consideration and election for another term, as well as their reappointment to
the subcommittees.

Agenda Item                              : 6
Agenda Detail (Update)                   : To consider and approve the 
directors' remuneration for the year ended 31 December 2024
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board of Directors has considered
the appropriateness and concurs with the proposal of the Nomination and
Remuneration Committee to propose to the 2025 Annual General Meeting of
Shareholders, the proposed remuneration for the Board of directors and various
sub-committees has been considering the Company's performance, the scope of
duties and responsibilities of the Board of Directors and the sub-committees,
and a comparison with other listed companies on the Stock Exchange of Thailand
within the same industry and similar size.

The Board agrees to propose the remuneration for the directors and 
sub-committees for the year 2025, including meeting fees and directors' bonuses
not exceeding THB 3.5 million. Additionally, it is proposed to increase the
remuneration in the form of bonuses in the aggregated amount of not exceeding
THB 650,000, which will be calculated as 0.65% of the dividends paid to
shareholders in 2025. the Board of Directors or the Nomination and Remuneration
Committee shall allocate accordingly.

The shareholders was requested to grant the authority to the Board of Directors 
to adjust the Directors 'Remuneration if the Board of Directors deem necessary
to further adjust in the future, provided that the total directors' remuneration
shall not exceed the approved of THB 3.5 million. payments of remunerations of
directors shall be made in accordance with the following principle from the day
the resolution is passed by a vote of the Shareholders onwards and until the
Shareholders' meeting determines otherwise.

Agenda Item                              : 7
Agenda Detail (Update)                   : 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 (Update)              : The Board of Directors has approved 
the proposal of the Audit Committee to select EY Office Company Limited as the
Company's auditor and resolved to propose to the 2025 Annual General Meeting of
Shareholders to consider and approve the appointment of an auditor and the
auditor's fee as follows:

1, Appointment of the Company's auditor for the year 2025:
Mrs. Kunlapee Piyawannasuth, CPA, Registration No. 6137
Or Mrs. Poonnard Paocharoen, CPA, Registration No. 5238
Or Mrs. Wilai Sunthornwanee, CPA, Registration No. 7356
Each of these auditors is qualified in accordance with the SEC regulations. One 
of the above auditors will be appointed to conduct the audit and express an
opinion on the Company's financial statements. In the event that any of the
appointed auditors is unable to perform their duties, EY is required to assign
another authorized auditor to take their place, subject to approval by the Board
 of Directors.
The Company's audit fee is currently under consideration and will be notified 
again.
2.The approval of the annual audit fees of the Company and its subsidiaries at 
an amount not exceeding Baht 5,700,000 increasing Baht 710,000 from the previous
year. the annual audit fees for the 2025 of the Company's subsidiaries audited
by EY Office Company Limited  in Thailand, and by other firms in overseas. (The
audit fees of subsidiaries for the year 2025 are subject to change pursuant to
the audit planning process based on changes from the business operations during
the year.

Agenda Item                              : 8
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2025
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 09-May-2025
dividends
Ex-dividend date                         : 08-May-2025
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.33
Par value (baht)                         : 1.00
Payment date                             : 23-May-2025
Paid from                                :
    Operating period from 01-Jan-2024 to 31-Dec-2024

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. WUTT SRIKHAM

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 16-Aug-2019

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. NATHASORN BOONTANORM

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 26-Feb-2020

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 26-Feb-2020

______________________________________________________________________
Change of director/Executive

Expired by rotation
Director Name                            : Mr. AKARIN PHUREESITR

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 26-Feb-2020
Expire Date (1)                          : 28-Feb-2025

Terminate Reason                         : Resigned from position /the company 
due to Do not wish to continue his  tenure
More detail                              : Mr. Akarin Phureesitr has informed 
the meeting of his decision not to extend his tenure as an independent director
and a member of the subcommittees before the completion of his term.
Consequently, the Board of Directors resolved to appoint Mr. Nitiphan Phanwiroj
as an independent director and a member of the subcommittees, with effect from
February 28, 2025 and the new director will serve a term equal to the remaining
term of Mr. Akarin.
______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Mrs. WILAI SUNTHORNWANEE
CPA License No.                          : 7356
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : MRS. POONNARD PAOCHAROEN
CPA License No.                          : 5238
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 3
Auditor Name                             : MRS. KUNLAPEE PIYAWANNASUTH
CPA License No.                          : 6137
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

______________________________________________________________________

The company hereby certifies that the information above is correct and complete.

                         Signature _________________
                                     ( Mr.Tanapong Chirapanidchakul )
                                       Chief Executive Officer
                              Authorized person to disclose information
______________________________________________________________________

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