Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Mar-2025
Shareholder's meeting date               : 30-Apr-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 31-Mar-2025
meeting
Ex-meeting date                          : 28-Mar-2025
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Changing / renewal of the term of the director(s)
Venue of the meeting                     : Online

Agenda Item                              : 1
Agenda Detail                            : To adopt the minutes of the 
Extraordinary General Meeting of Shareholders No. 1/2024, held on Octorber 28,
2024
Type                                     : To Consider and approve
Board's Resolution                       : The Board agreed to adopt the minutes
of the Extraordinary General Meeting of Shareholders No. 1/2024, held on
Octorber 28, 2024.

Agenda Item                              : 2
Agenda Detail                            : To acknowledge the Company's 
operating performance for the year 2024
Type                                     : To acknowledge
Board's Resolution                       : The Board agreed to propose the 
Company and its subsidiaries' operating performance for the year 2024 to the
Meeting for acknowledgement.

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the financial
 statements for the year 2024 ended December 31, 2024
Type                                     : To Consider and approve
Board's Resolution                       : The Board agreed to propose the 
financial statements for the year 2024 ended December 31, 2024 which has been
audited by the certified auditor and reviewed by the the Audit Committee to the
Meeting for approval.

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the omission 
of dividend payment and the non-allocation of net profit as legal reserve for
the year 2024 performance
Type                                     : To Consider and approve
Board's Resolution                       : The Board agreed to propose the 
omission of dividend payment and the non-allocation of profit as legal reserve
to the Meeting for approval because the loss occurred in 2024 operating results.

Agenda Item                              : 5
Agenda Detail (Update)                   : To consider and approve the election 
of directors in replacement of those retired by rotation for year 2025
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution (Update)              : The Board, excluding the directors 
who are due to retire by rotation, has considered in compliance with criteria
and procedures regarding director nomination and agreed with the Remuneration
and Nomination Committee to propose the Meeting to re-elect those three
directors, Mrs. Paichit Rattananon, Assoc. Prof. Kamjorn Tatiyakavee, M.D., and
Miss Pavita Leesakul for another term. Those 3 directors proposed for
re-election meet all the requirements stipulated in the Public Limited Companies
Act, B. E. 2535 and relevant regulations of the Capital Market Supervisory
Board.

Further, for an independent director, the Board has considered that the 
independent directors could provide opinions freely and in accordance with
relevant regulations.

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the 
directors' remuneration for the year 2025
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board had a resolution upon 
recommendation of the Remuneration and Nomination Committee to propose the
directors' remuneration for the year 2025 to be the same as year 2024 to the
Meeting for approval.

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the Company's
 auditor and audit fee for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board had a resolution upon 
recommendation of the Audit Committee to propose the appointment of D I A
International Audit Co., Ltd. as the Company's auditor with the audit fee for
the year 2025 at the amount of Baht 1,250,000 exclusive of out-of-pocket
expense.

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the 
cancellation of the allocation of the newly issued shares of the Company in the
amount of 804,284,698 shares as approved by the Extraordinary General Meeting of
 Shareholders no. 1/2024, which was held on October 28, 2024
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board agreed to propose the 
Meeting to approve the cancellation of the allocation of the newly issued shares
of the Company in the amount of 804,284,698 shares as approved by the
Extraordinary General Meeting of Shareholders no. 1/2024, which was held on
October 28, 2024.

Agenda Item                              : 9
Agenda Detail (Update)                   : To consider and approve the reduction
of THB 1,651,903,068.00 in the Company's registered capital from the current
registered capital of THB 3,492,416,368.50 to the new registered capital of THB
1,840,513,300.50, and the amendment to Clause 4. of the Memorandum of
Association to be in line with the capital decrease
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board agreed to propose the 
Meeting to approve the reduction of THB 1,651,903,068.00 in the Company's
registered capital from the current registered capital of THB 3,492,416,368.50
to the new registered capital of THB 1,840,513,300.50, and the amendment to
Clause 4. of the Memorandum of Association to be in line with the capital
decrease.

Agenda Item                              : 10
Agenda Detail                            : To consider and approve the increase 
of THB 872,726,389.50 in the Company's registered capital from the current
registered capital of THB 1,840,513,300.50 to the new registered capital of THB
2,713,239,690.00 by issuing 513,858,409 new ordinary shares with a par value of
THB 1.50 per share, and the amendment to Clause 4. of the Memorandum of
Association to be in line with the change in the capital increase
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board agreed to propose the 
Meeting to approve the increase of THB 872,726,389.50 in the Company's
registered capital from the current registered capital of THB 1,840,513,300.50
to the new registered capital of THB 2,713,239,690.00 by issuing 513,858,409 new
ordinary shares with a par value of THB 1.50 per share, and the amendment to
Clause 4. of the Memorandum of Association to be in line with the capital
increase .

Agenda Item                              : 11
Agenda Detail (Update)                   : To consider and approve the issuance 
and allocation of newly issued ordinary shares of the Company in the amount of
not exceeding 581,817,593 shares with a par value of THB 1.50 per share for
(1) offering to the specific persons by way of private placement (Private 
Placement)
(2) supporting the exercise of rights under the TRC-W4 Warrants
(3) allocating newly issued shares in a general mandate
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board agreed to propose the 
Meeting to approve the issuance and allocation of newly issued ordinary shares
of the Company in the amount of not exceeding 581,817,593 shares with a par
value of THB 1.50 per share for
(1) offering to the specific persons by way of private placement (Private 
Placement) in the amount of not exceeding 285,714,286 shares.
(2) supporting the exercise of rights under the TRC-W4 Warrants in the amount of
 the exceeding 216,103,307 shares.
(3) allocating newly issued shares in a general mandate in the amount of not 
exceeding 80,000,000 shares.
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 12
Agenda Detail                            : To consider and approve the 
cancellation of the issuance of the warrants to purchase ordinary shares of the
Company no. 1 (TRC W-1 Warrants) and the warrants to purchase ordinary shares of
 the Company no. 3 (TRC-W3 Warrants)
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board agreed to propose the 
Meeting to approve the cancellation of the issuance of the warrants to purchase
ordinary shares of the Company no. 1 (TRC W-1 Warrants), totaling 252,284,698
shares and the warrants to purchase ordinary shares of the Company no. 3 (TRC-W3
 Warrants), totaling 100,000,000 shares.

Agenda Item                              : 13
Agenda Detail                            : To consider and approve the issuance 
and allocation of warrants to purchase ordinary shares of the Company No. 4
(TRC-W4 Warrants) to allocate to the existing shareholders proportionate to
their shareholding, without allocation to shareholders that would subject the
Company to legal obligations in foreign jurisdictions (Warrant-PPO)
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board agreed to propose the 
Meeting to approve the issuance and allocation of warrants to purchase ordinary
shares of the Company No. 4 (TRC-W4 Warrants), in an amount not exceeding
216,103,307 units to allocate to the existing shareholders proportionate to
their shareholding, without allocation to shareholders that would subject the
Company to legal obligations in foreign jurisdictions (Warrant-PPO).

Agenda Item                              : 14
Agenda Detail                            : Other matters (if any)
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 26-Feb-2025
Omitted dividend payment from            :
    Operating period from 01-Jan-2024 to 31-Dec-2024

Remark                                   :
The omission of dividend payment and the non-allocation of net profit as legal 
reserve for year 2024 performance.
______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mrs. PAICHIT RATTANANON

Position in company (1)                  : CHAIRMAN
Effective Date (1)                       : 08-Mar-2005

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Miss PAVITA LEESAKUL

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 08-Aug-2018

Position in company (2)                  : Corporate Governance and 
Sustainability
Executive Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. KAMJORN TATIYAKAVEE

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 29-Apr-2019

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 29-Apr-2019

Position in company (3)                  : Chairman of Remuneration and 
Nomination Committee
Chairman of Risk Management Committee

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : MR. NOPPAROEK PISSANUWONG
CPA License No.                          : 7764
Accounting and Audit firm                : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : Ms. RAVEWAN CHUENCHOM
CPA License No.                          : 7487
Accounting and Audit firm                : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date                           : 31-Dec-2025

No                                       : 3
Auditor Name                             : Mr. WIROTE SATJATHAMNUKUL
CPA License No.                          : 5128
Accounting and Audit firm                : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date                           : 31-Dec-2025

No                                       : 4
Auditor Name                             : MISS SOMJINTANA PHOLHIRUNRAT
CPA License No.                          : 5599
Accounting and Audit firm                : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date                           : 31-Dec-2025

______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 14-Mar-2025
Number of additional common shares       : 501,817,593
(shares) (Update)
Total of additional shares (shares)      : 501,817,593
(Update)
Par value (baht per share)               : 1.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Pisit Saelim and/or companies in 
which Mr. Pisit Saelim is a major shareholder
    Number of allotted shares (shares)   : 142,857,143
    % of Paid Up Capital after capital   : 10.22
increase
    Subscription price (baht per share)  : 0.70
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Choodej Tejapaibul
    Number of allotted shares (shares)   : 71,428,571
    % of Paid Up Capital after capital   : 5.11
increase
    Subscription price (baht per share)  : 0.70
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Ayuth Potch-anant
    Number of allotted shares (shares)   : 42,857,143
    % of Paid Up Capital after capital   : 3.07
increase
    Subscription price (baht per share)  : 0.70
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Narongkiat Jirakiat
    Number of allotted shares (shares)   : 28,571,429
    % of Paid Up Capital after capital   : 2.04
increase
    Subscription price (baht per share)  : 0.70
    Total shares allocated to Private    : 285,714,286
Placement (Shares)
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 216,103,307
______________________________________________________________________
Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 14-Mar-2025
Type of allocated securities             : Warrants
  Allocate to                            : Common shares' shareholders via 
Preferential Public Offering (PPO)
    Number of allotted warrants (units)  : 216,103,307
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 216,103,307
    Ratio (Existing shares : Warrant)    : 7.00 : 1.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : TRC-W4
      Name of warrant                    : TRC-W4 Warrants
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 1.00
      Term of warrants                   :
    3 years
______________________________________________________________________
Increasing Capital

Subject                                  : Issuance of Additional Shares Under a
 General Mandate
Date of Board resolution                 : 14-Mar-2025
Number of additional common shares       : 80,000,000
(shares)
Total of additional shares (shares)      : 80,000,000
Par value (baht per share)               : 1.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 80,000,000
(Update)
    % of Paid-Up capital as of capital   : 7.19
increase BOD resolution date (Update)
    Total shares allocated to Private    : 80,000,000
Placement (Shares) (Update)
______________________________________________________________________
More detail                              :
On October 1, 2024, the Company announced the news through the SET to provide an
opportunity for shareholders to propose matters to be included in the meeting
agenda and nominate persons to be considered for election as directors. From
October 1, 2024 until December 31, 2024 and when this period ended, no
shareholder had proposed any matters for inclusion in the agenda, and no
candidates had been nominated for election as directors. The Company had
announced the results through the SET on January 24, 2025 already.
The Company will disclose the details of the 2025 Annual General Meeting of 
Shareholders and its agenda prior to the Meeting at the Company's website:
https://www.trc-con.com/en/investor-relations/download/shareholders-meeting?year
=2025

______________________________________________________________________

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