Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 18-Jun-2025
Shareholder's meeting date               : 23-Jul-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 03-Jul-2025
meeting
Ex-meeting date                          : 02-Jul-2025
Significant agenda item (Update)         :
  - Capital increase
  - Change of par value
  - To consider and approve the amendment of Article of the Company's Memorandum
 of Association to reflect the capital reduction
Venue of the meeting                     : e-Shareholding Meeting

Agenda Item                              : 1
Agenda Detail (Update)                   : To consider and certify the minutes 
of the Annual General Meeting of Shareholders for 2025 held on April 22, 2025.
Type                                     : To Consider and approve

Agenda Item                              : 2
Agenda Detail (Update)                   : To consider and approve the change in
the par value of the Company's shares by means of a reverse stock split, and to
consider and approve the amendment to Clause 4 of the Company's Memorandum of
Association to align with the change in the par value of the Company's shares.
Type                                     : To Consider and approve

Agenda Item                              : 3
Agenda Detail (Update)                   : To consider and approve the reduction
of the Company's registered capital and paid-up capital by decreasing the par
value of the Company's shares, and to consider and approve the amendment to
Clause 4 of the Company's Memorandum of Association to align with the reduction
of the Company's registered capital.
Type                                     : To Consider and approve

Agenda Item                              : 4
Agenda Detail (Update)                   : To consider and approve the increase 
in the Company's registered capital, and to consider and approve the amendment
to Clause 4 of the Company's Memorandum of Association to align with the
increase in the Company's registered capital.
Type                                     : To Consider and approve

Agenda Item                              : 5
Agenda Detail (Update)                   : To consider and approve the allotment
of newly issued ordinary shares via General Mandate to specific individuals
(Private Placement).
Type                                     : To Consider and approve

Agenda Item                              : 6
Agenda Detail (Update)                   : To consider and approve the change of
the Company's name, stock abbreviation, logo, and Company seal, and to consider
and approve the amendment to Clause 1 of the Company's Memorandum of
Association to align with the amendment and change of the Company name.
Type                                     : To Consider and approve

Agenda Item                              : 7
Agenda Detail (Update)                   : To consider and approve the amendment
to the Company's Articles of Association in sections related to the Company's
name and Company seal.
Type                                     : To Consider and approve

Agenda Item (New)                        : 8
Agenda Detail (New)                      : Consider other matters (if any)
Type (New)                               : To Consider and approve

______________________________________________________________________
Paid up Capital Reduction

Status                                   : Canceled
Reason                                   :
Clearing accumulated losses

Subject                                  : Capital reduction by reducing par 
value
Date of Board resolution                 : 18-Jun-2025
Par value before capital decrease        : 1.50
capital (baht per share)
Par value after capital decrease (baht   : 0.60
per share)
______________________________________________________________________
Changing the Par Value

Subject                                  : Merging the par value
Date of Board resolution                 : 18-Jun-2025
Old par value (baht per share)           : 0.50
New par value (baht per share)           : 1.50
______________________________________________________________________
Increasing Capital

Subject                                  : Issuance of Additional Shares Under a
 General Mandate
Date of Board resolution                 : 18-Jun-2025
Number of additional common shares       : 114,468,140
(shares)
Total of additional shares (shares)      : 114,468,140
Par value (baht per share)               : 0.60
Type of allocated securities             : Common shares
______________________________________________________________________

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