Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 21-Mar-2025
Shareholder's meeting date               : 18-Apr-2025
Beginning time of meeting (hh:mm)        : 10 : 00
Record date for the right to attend the  : 04-Apr-2025
meeting
Ex-meeting date                          : 03-Apr-2025
Venue of the meeting                     : Crystal Design Center, CDC Ballroom 
3, 888 Pradit Manutham Road, Klongjan, Bangkapi, Bangkok 10240

Agenda Item                              : 1
Agenda Detail                            : To consider and approve the 
appointment of three directors, i.e. (1) Mr. Amornyot Panich (Independent
Director), (2) Mr. Chaijit Tehasuwanarat (Director), and (3) Mr. Thanomphong
Pathomsak (Independent Director)
Type                                     : To Consider and approve
Board's Resolution                       : Shareholders are recommended to 
consider and approve the appointment of three directors namely, (1) Mr. Amornyot
Panich (Independent Director), (2) Mr. Chaijit Tehasuwanarat (Director), and
(3) Mr. Thanomphong Pathomsak (Independent Director) as attached file.

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