Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 18-Jun-2025
Shareholder's meeting date               : 24-Jul-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 02-Jul-2025
meeting
Ex-meeting date                          : 01-Jul-2025
Significant agenda item                  :
  - Capital increase
  - 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                     : Electronic meeting (E-AGM)

Agenda Item                              : 1
Agenda Detail                            : To consider and approve the issuance 
and offering of warrants to purchase the newly issued ordinary shares of the
Company No. 2 (NRF-W2) to be allocated to the Company's existing shareholders
who have subscribed to and been allocated newly issued ordinary shares issued
and offered to the existing shareholders proportionate to their respective
shareholdings (Rights Offering)
Type                                     : To Consider and approve
Board's Resolution                       : Deemed it appropriate to propose to 
the Shareholders' Meeting to consider and approve the issuance and offering of
warrants to purchase the newly issued ordinary shares of the Company No. 2
(NRF-W2) in the amount of not exceeding 472,552,430 units, for allocation to the
existing shareholders of the Company who have subscribed to and been allocated
the newly issued ordinary shares issued and offered to the existing shareholders
 proportionate to their respective shareholdings

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the decrease 
of the Company's registered capital, by canceling the Company's shares that have
been registered but unsold, and the amendment of Clause 4 of the Company's
Memorandum of Association to be in line with the decrease in the Company's
registered capital
Type                                     : To Consider and approve
Board's Resolution                       : Deemed it appropriate to propose to 
the Shareholders' Meeting to consider and approve the decrease of the Company's
registered capital in the amount of 141,765,729 Baht, by canceling 141,765,729
shares that have been registered but unsold, which are the shares allocated to
accommodate the issuance and offering of new ordinary shares under the General
Mandate and the amendment of the Memorandum of Association

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the increase 
of registered capital of the Company and the amendment of Clause 4 of the
Company's Memorandum of Association to be in line with the increase in the
Company's registered capital
Type                                     : To Consider and approve
Board's Resolution                       : Deemed it appropriate to propose to 
the Shareholders' Meeting to consider and approve the increase of the Company's
registered capital in the amount of 708,828,645 Baht by issuing not exceeding
708,828,645 newly issued ordinary shares and the amendment of the Memorandum of
Association

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the 
allocation of newly issued ordinary shares of the Company to offer to the
existing shareholders of the Company proportionate to their respective
shareholdings (Rights Offering) and to accommodate the exercise of the warrants
to purchase the newly issued ordinary shares of the Company No. 2 (NRF-W2)
Type                                     : To Consider and approve
Board's Resolution                       : Deemed it appropriate to propose to 
the Shareholders' Meeting to consider and approve the allocation of 567,062,916
newly issued ordinary shares by (1) allocating 94,510,486 newly issued ordinary
shares to offer to the existing shareholders of the Company proportionate to
their respective shareholding, and (2) allocating 472,552,430 newly issued
ordinary shares to accommodate the exercise of NRF-W2

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
allocation of newly issued ordinary shares of the Company under General Mandate
Type                                     : To Consider and approve
Board's Resolution                       : Deemed it appropriate to propose to 
the Shareholders' Meeting to consider and approve the allocation of 141,765,729
newly issued ordinary shares under General Mandate
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 6
Agenda Detail                            : Consider other matters (if any)
Type                                     : To Consider and approve

______________________________________________________________________
Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 18-Jun-2025
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 472,552,430
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 94,510,486
    Ratio (additional shares : Warrant)  : 1.00 : 5.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : NRF-W2
      Name of warrant                    : Warrants to Purchase the Newly Issued
 Ordinary Shares of the Company No. 2
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 1.00
      Term of warrants                   :
    Not exceeding 3 years from the issuance date of the Warrants
______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 18-Jun-2025
Number of additional common shares       : 567,062,916
(shares)
Total of additional shares (shares)      : 567,062,916
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 94,510,486
    Ratio (Old : New)                    : 15.00 : 1.00
    Subscription price (baht per share)  : 1.00
    Subscription period                  : From 21-Aug-2025 to 27-Aug-2025
    Record date for the right to         : 04-Aug-2025
subscribe additional shares
    Ex-Rights Date (XR)                  : 01-Aug-2025
______________________________________________________________________

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