Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 28-May-2025
Shareholder's meeting date               : 15-Aug-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 23-Jul-2025
meeting
Ex-meeting date                          : 22-Jul-2025
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - The issuance of convertible securities
  - To consider and approve the amendment of Article of the Company's Memorandum
 of Association to reflect the capital increase
Venue of the meeting                     : Via electronic media (E-AGM) at the 
Company's meeting room at 1018 1018 Luang Phaeng Road, Thap Yao Subdistrict, Lat
 Krabang District, Bangkok 10520

Agenda Item                              : 1
Agenda Detail                            : To consider and certify the minutes 
of the 2025 Annual General Meeting of Shareholders
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose to the 
shareholders' meeting for consideration and/or approval

Agenda Item                              : 2
Agenda Detail                            : To acknowledge the change in the use 
of proceeds from the initial public offering (IPO) by reallocating the funds
Type                                     : To acknowledge
Board's Resolution                       : Approved to propose the matter to the
 shareholders' meeting for consideration and/or approval.

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the 
acquisition of all shares in Chalermpat Corporation Co., Ltd., which constitutes
 an asset acquisition transaction and a connected transaction
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose the matter to the
 shareholders' meeting for consideration and/or approval.

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the 
acquisition of all shares in First Transport Co., Ltd., which constitutes an
asset acquisition transaction and a connected transaction
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose the matter to the
 shareholders' meeting for consideration and/or approval.

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the issuance 
and offering of warrants to purchase newly issued ordinary shares of Thai
Parcels Public Company Limited proportion to their shareholding (Rights
Offering)
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose the matter to the
 shareholders' meeting for consideration and/or approval.

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the increase 
of the Company's registered capital and the amendment to the Memorandum of
Association to reflect such increase
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose the matter to the
 shareholders' meeting for consideration and/or approval.

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the 
allocation of 1,857,619,054 newly issued ordinary shares
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose the matter to the
 shareholders' meeting for consideration and/or approval.

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the 
application for a waiver from the requirement to make a mandatory tender offer
for all securities of the Company (Whitewash) by Aqua Corporation Public Company
 Limited
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose the matter to the
 shareholders' meeting for consideration and/or approval.

Agenda Item                              : 9
Agenda Detail                            : To consider and approve the 
appointment of one new director and the increase in the number of directors from
 10 to 11
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : Approved to propose the matter to the
 shareholders' meeting for consideration and/or approval.

Agenda Item                              : 10
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve

______________________________________________________________________
Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 28-May-2025
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 249,523,812
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 249,523,812
    Ratio (additional shares : Warrant)  : 1.75 : 1.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : TPL-W1
      Name of warrant                    : Warrants to Purchase Newly Issued 
Ordinary Shares of Thai Parcels Public Company Limited No. 1
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.70
      Term of warrants                   :
    18 month
  Allocate to                            : Private placement (PP)
	Person(s) receiving allotment(s)        :
		Mr. Varunchai Leekanchanakorn
    Number of allotted warrants (units)  : 108,571,429
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 108,571,429
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : TPL-W2
      Name of warrant                    : Warrants to Purchase Newly Issued 
Ordinary Shares of Thai Parcels Public Company Limited No. 2
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.70
      Term of warrants                   :
    18month
  Allocate to                            : Private placement (PP)
	Person(s) receiving allotment(s)        :
		Mrs. Phantipa Thongchindawong
    Number of allotted warrants (units)  : 104,857,143
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 104,857,143
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : TPL-W3
      Name of warrant                    : Warrants to Purchase Newly Issued 
Ordinary Shares of Thai Parcels Public Company Limited No. 3
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.70
      Term of warrants                   :
    18 Month
Remark                                   :
-
______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 28-May-2025
Number of additional common shares       : 1,857,619,054
(shares)
Total of additional shares (shares)      : 1,857,619,054
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 436,666,670
    Ratio (Old : New)                    : 1.20 : 1.00
    Subscription price (baht per share)  : 0.70
    Subscription period                  : From 15-Aug-2025 to 14-Nov-2025
    Record date for the right to         : 23-Jul-2025
subscribe additional shares
    Ex-Rights Date (XR)                  : 22-Jul-2025
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Aqua Corporation Public Company 
Limited
    Number of allotted shares (shares)   : 428,574,604
    % of Paid Up Capital after capital   : 28.92
increase
    Subscription price (baht per share)  : 0.70
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Chalermpat 2022 Co., Ltd.
    Number of allotted shares (shares)   : 155,925,396
    % of Paid Up Capital after capital   : 10.52
increase
    Subscription price (baht per share)  : 0.70
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Varunchai Leekanchanakorn
    Number of allotted shares (shares)   : 190,000,000
    % of Paid Up Capital after capital   : 12.82
increase
    Subscription price (baht per share)  : 0.70
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mrs. Phantipa Thongchindawong
    Number of allotted shares (shares)   : 183,500,000
    % of Paid Up Capital after capital   : 12.38
increase
    Subscription price (baht per share)  : 0.70
    Subscription period                  : From 15-Aug-2025 to 14-Nov-2025
    Total shares allocated to Private    : 958,000,000
Placement (Shares)
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 462,952,384
Remark                                   :
-
______________________________________________________________________

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