Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 09-Apr-2025
Shareholder's meeting date               : 19-May-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 24-Apr-2025
meeting
Ex-meeting date                          : 23-Apr-2025
Significant agenda item                  :
  - Paid up capital reduction
  - Change of par value
Venue of the meeting                     : Through electronic means (e-EGM)

Agenda Item                              : 1
Agenda Detail                            : To consider and approve the change in
par value of the Company' shares from the original par value of THB 0.50 per
share to a par value of THB 1.00 per share, by reverse stock split and the
amendment to Clause 4. of the Memorandum of Association to be in line with the
change in par value of the Company's shares
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
and agreed  to propose to the shareholders' meeting to consider and approve the
change in par value of the Company's shares from the original par value of THB
0.50 per share to a par value of THB 1.00 per share, by reverse stock split.
This results in a decrease in the number of the Company's shares by 650,059,588
shares, from the current number of 1,300,119,176 shares with a par value of THB
0.50 per share to the new number of 650,059,588 shares with a par value of THB
1.00 per share. The change in par value of the shares will result in a reduction
of the number of shares held by each shareholder at a ratio of 2 existing
shares to 1 new share. Furthermore, the Board of Directors' meeting resolved to
propose to the shareholders' meeting to consider and approve the amendment to
Clause 4. of the Memorandum of Association to be in line with the change in par
value of the Company's shares.

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the reduction
of the Company's registered and paid-up capital by decreasing the par value and
the amendment of Clause 4 of the Company's Memorandum of Association to align
with the capital reduction
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
and agreed to propose to the shareholders' meeting to consider and approve the
reduction of the registered capital and paid-up capital of the Company in the
amount of THB 328,279,294 from the original amount of THB 656,558,588 to the new
registered capital of THB 328,279,294, and from the original paid-up registered
capital of THB 650,059,588 to the new paid-up registered capital of THB
325,029,794, by reducing the par value of the Company's shares from the original
par value of THB 1.00 per share (such par value being the value after the share
consolidation previously approved by the shareholders' meeting and registered
with the relevant authority) to THB 0.50 per share  to compensate for the
accumulated losses of the Company in the amount of THB 325,029,794, with the
number of ordinary shares remaining the same at 656,558,588 shares (number of
shares after the Company has registered the change in par value by way of
reverse stock split, which shall be approved by the shareholders' meeting). The
capital reduction will not have any impact on the Company's shareholders'
equity, as the shareholders' equity remains unchanged. This is because the
actual value of the Company's shares remains the same. The capital reduction is
merely an accounting adjustment to offset the Company's accumulated losses.
Furthermore, the Board of Directors' meeting resolved to propose to the
shareholders' meeting to consider and approve the amendment to Clause 4. of the
Memorandum of Association to be in line with the reduction of the Company's
registered capital.

Agenda Item                              : 3
Agenda Detail                            : Other matters (if any)
Type                                     : To Consider and approve

______________________________________________________________________
Changing the Par Value

Subject                                  : Merging the par value
Date of Board resolution                 : 09-Apr-2025
Old par value (baht per share)           : 0.50
New par value (baht per share)           : 1.00
______________________________________________________________________
Paid up Capital Reduction

Subject                                  : Capital reduction by reducing par 
value
Date of Board resolution                 : 09-Apr-2025
Par value before capital decrease        : 1.00
capital (baht per share)
Par value after capital decrease (baht   : 0.50
per share)
______________________________________________________________________

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