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 (Update)
Ex-meeting date (Update)                 : 02-Jul-2025
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
Venue of the meeting                     : Electronic Meeting

Agenda Item                              : 1
Agenda Detail                            : To consider and approve the 
transaction of Acquisition of WIE Ordinary Shares.
Type                                     : To Consider and approve
Board's Resolution                       : The Board deemed it appropriate to 
propose the Extraordinary General Meeting of Shareholders No. 1/2025 to consider
and approve the transaction of Acquisition of WIE Ordinary Shares. Which is
engaged in the business of real estate development, industrial estate type, in
the amount of 1,700,000 shares or 100.00 percent of the registered and paid-up
capital at a purchase price of 370,000,000 baht.

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the increase 
of the registered capital of the Company and amendments to Clause 4 of the
Memorandum of Association to be in line with the increase of the registered
capital of the Company
Type                                     : To Consider and approve
Board's Resolution                       : The Board deemed it appropriate to 
propose the Extraordinary General Meeting of Shareholders No. 1/2025 to consider
and approve the increase of the registered capital of the Company
1,280,500,000.00 baht, from registered capital 282,571,479.50 baht, by issuing
new ordinary shares, not exceeding 2,561,000,000 shares, with a par value of
0.50 baht per share and amend the Memorandum of assocoation, Clause 4, regarding
 registered capital.

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the 
allocation of additional shares
Type                                     : To Consider and approve
Board's Resolution                       : The Board deemed it appropriate to 
propose the Extraordinary General Meeting of Shareholders No. 1/2025 to consider
and approve the allocation of additional common shares of the Company.
Amounting to 2,561,000,000 shares, with a par value of 0.50 baht per share to
existing shareholders in proportion to their shareholding (Right offering) at a
ratio of 1 existing share to 4.531596757 new common shares (in the event of
fractional shares from the calculation, they shall be discarded) at an offering
price of 0.50 baht per share.

Agenda Item                              : 4
Agenda Detail                            : Other businesses (if any)
Type                                     : To Consider and approve
Board's Resolution                       : This Agenda was determined for the 
Shareholders to raise questions and/or express opinions to the Board (if any)
and/or for the Board to explain, answer the Shareholders' questions without any
matter proposed to the Meeting for consider and approval and there shall be no
resolution in this Agenda.

______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 18-Jun-2025
Number of additional common shares       : 2,561,000,000
(shares)
Total of additional shares (shares)      : 2,561,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 2,561,000,000
    Ratio (Old : New)                    : 1.00 : 4.531596757
    Subscription price (baht per share)  : 0.50
    Subscription period                  : From 25-Aug-2025 to 29-Aug-2025
    Record date for the right to         : 01-Aug-2025
subscribe additional shares
    Ex-Rights Date (XR)                  : 31-Jul-2025
______________________________________________________________________

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