Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Mar-2025
Shareholder's meeting date               : 25-Apr-2025
Beginning time of meeting (hh:mm)        : 15 : 00
Record date for the right to attend the  : 01-Apr-2025
meeting
Ex-meeting date                          : 31-Mar-2025
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Capital increase
  - Changing / renewal of the term of the director(s)
Venue of the meeting                     : electronic meeting (E-AGM)

Agenda Item                              : 1
Agenda Detail                            : To acknowledge the Company's 
operating result for the year 2024
Type                                     : To acknowledge
Board's Resolution                       : To propose the 2025 Annual General 
Meeting of Shareholder to acknowledge the operational results and significant
events for the year 2024 which has summarized upon 2024 Annual Registration
Statement / Annual Report (Form 56-1 One Report Section 1 No.1).

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                       : To propose to the Annual General 
Meeting for year 2025 (the "AGM") to approve the financial statements for the
year ended 31 December 2024

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the omission 
of allocation of profit as statutory reserve and the omission of dividend
payment for the year 2024
Type                                     : To Consider and approve
Board's Resolution                       : To propose to the 2025 AGM to 
consider and approve the omission of allocation of profit as statutory reserve
and the omission of dividend payment for the year 2024

Agenda Item                              : 4
Agenda Detail (Update)                   : To consider and approve the 
allocation period of newly issued ordinary shares of the Company under the
General Mandate, which is due in the Annual General Meeting of Shareholders Year
2025, for the amount of not exceeding 141,765,729 shares at the par value of
Baht 1.00, under the same conditions regarding the allocation as approved by the
 2024 Annual General Meeting of Shareholders, held on 24 April 2024.
Type                                     : To Consider and approve
Board's Resolution                       : To propose to the 2025 AGM to 
consider and approve the extension of the allocation period of newly issued
ordinary shares of the Company under the General Mandate, which had been
approved by the 2024 Annual General Meeting of Shareholders, held on 24 April
2024, for the amount of not exceeding 141,765,729  shares at the par value of
Baht 1.00 per share, allocated to the Private Placement under the General
Mandate until the next round of the Annual General Meeting of Shareholders. In
this regard, any conditions of the allocation remain the same as previously
approved by the 2024 Annual General Meeting of Shareholders, including the
authorization to the Board of Directors to perform any acts relating to the
allocation.

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
appointment of the Company's auditors and audit fee for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : To propose to the 2025 AGM to 
consider the appointment of auditors for the year 2025 from PKF Audit (Thailand)
Limited to be the auditor for the Company and its subsidiaries for the year
2025 as follows:
1) 	Mr. Banthit	Tangpakorn		CPA No. 8509 	and/or
2)	Mr. Pitinan 	Lilamethwat		CPA No. 11133 	and/or
3) 	Mr. Udom 	Thanuratpong	CPA No. 8501
The above auditors are authorized to review and give an opinion on the Company's
financial statement. In the event that the aforementioned auditors are unable
to perform their duties, PKF Audit (Thailand) Limited shall designate any of its
 auditors to be the auditor of the Company.
The determination of the audit fee for the year 2025 to be Baht 2,900,000 (Only 
NR Instant Produce Public Company Limited) excluding reasonable, necessary, and
actual out-of-packet expenses such as travelling expenses which is the normal
cause of business.

Agenda Item                              : 6
Agenda Detail                            : To consider and elect directors to 
replace the directors who will retire by rotation and the reduction in total
number of the Company's Board of Directors
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : To propose to 2025 AGM for 
consideration and election of directors to replace those who are retired by
rotation.
1)	Mrs. Kesara  Manchusree	Independent Director (resigned before the end of the 
term)
2)	Mr. Yeo Kok Tong 		Independent Director (resigned before the end of the term)
3)	Mr. Tai Chuan Lin		Director
The Board of Directors, excluding those with conflicts of interest, has resolved
to propose the re-election of a director whose term has expired (No. 1) and the
election of a new director to replace a resigning director (No. 2), as
recommended by the Nomination and Remuneration Committee:
1)	Mr. Tai Chuan Lin		Director
2)	Mr. Ekasak Tangsujaritpunt	Independent Director
Additionally, after reviewing the overall structure of the Board of Directors, 
the Board has deemed it appropriate to propose that the Annual General Meeting
of Shareholders approves a reduction in the number of directors from 10 to 8.
This adjustment is considered suitable and sufficient for the efficient
management of the Company's operations.

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the 
director's remuneration for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : To propose to 2025 AGM to consider 
and approve the director's remuneration for the year 2025 at the amount not
exceeding Baht 8,000,000

Agenda Item                              : 8
Agenda Detail                            : Consider other matters (if any)
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 18-Mar-2025
Omitted dividend payment 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                 : 18-Mar-2025
Number of additional common shares       : 141,765,729
(shares)
Total of additional shares (shares)      : 141,765,729
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 141,765,729
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
    Total shares allocated to Private    : 141,765,729
Placement (Shares)
______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : MR. BANTHIT TANGPAKORN
CPA License No.                          : 8509
Accounting and Audit firm                : PKF AUDIT (THAILAND) LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : MR. PITINAN LILAMETHWAT
CPA License No.                          : 11133
Accounting and Audit firm                : PKF AUDIT (THAILAND) LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 3
Auditor Name                             : MR. UDOM THANURATPONG
CPA License No.                          : 8501
Accounting and Audit firm                : PKF AUDIT (THAILAND) LIMITED
Audit End Date                           : 31-Dec-2025

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. TAI-CHUAN LIN

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 19-Nov-2018

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : Mr. EKASAK TANGSUJARITPUNT

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

______________________________________________________________________
More detail                              :
To convene the Annual General Meeting of Shareholders for year 2025 on Friday 25
April 2025, 15.00 hours via electronic meeting only in accordance with criteria
specified in the laws on electronic meeting. The record date which the
shareholders have right to attend the Annual General Meeting 2025 will be on 1
April 2025. The meeting agendas are as follow:
Agenda 1		To acknowledge the Company's operating result for the year 2024
Agenda 2		To consider and approve the financial statements for the year ended 31
 December 2024
Agenda 3		To consider and approve the omission of allocation of profit as 
statutory reserve and the omission of dividend payment for the year 2024
Agenda 4		To consider and approve the extension of allocation period of newly 
issued ordinary shares of the Company under the General Mandate,
                                which is due in the Annual General Meeting of 
Shareholders Year 2025, for the amount of not exceeding 141,765,729 shares at
the par
                                value of Baht 1.00, under the same conditions 
regarding the allocation as approved by the 2024 Annual General Meeting of
Shareholders,
                                held on 24 April 2024.
Agenda 5		To consider and approve the appointment of the Company's auditors and 
audit fee for the year 2025
Agenda 6		To consider and approve the election of directors to replace the 
directors who will retire by rotation and the reduction in total number of
                                the Company's Board of Directors
Agenda 7		To consider and approve the director's remuneration for the year 2024
Agenda 8		Consider other matters (if any)

______________________________________________________________________

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