Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 27-Aug-2025
Shareholder's meeting date               : 22-Oct-2025
Beginning time of meeting (hh:mm)        : 13 : 00
Record date for the right to attend the  : 10-Sep-2025
meeting
Ex-meeting date                          : 09-Sep-2025
Significant agenda item (Update)         :
  - Capital increase
  - Acquisition and disposition of assets
Venue of the meeting                     :   Via electronic meeting (e-meeting)

Agenda Item                              : 1
Agenda Detail                            : To consider and adopt the minutes of 
the Annual General Meeting of Shareholders 2025
Type                                     : To Consider and approve

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the 
acquisition of shares in Wind Energy Holding Company Limited by payment of
consideration in the form of the Company's newly issued ordinary shares, which
constitutes an acquisition of assets transaction and a partial connected
transaction.
Type                                     : To Consider and approve

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the reduction
of the Company's registered capital by THB 3,719,154,711 from the existing
registered capital of THB 21,039,603,947 to be THB 17,320,449,236 by cancelling
3,719,154,711 unissued ordinary shares with a par value of THB 1.00 per share,
and the amendment to Clause 4 of the Company's Memorandum of Association to
reflect the reduction of the registered capital.
Type                                     : To Consider and approve

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the increase 
of the Company's registered capital by THB 7,124,034,000 from the existing
registered capital of THB 17,320,449,236 to be THB 24,444,483,236 by issuing
7,124,034,000 new ordinary shares with a par value of THB 1.00 per share, and
the amendment to Clause 4 of the Company's Memorandum of Association to reflect
the increase of the registered capital.
Type                                     : To Consider and approve

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the issuance 
and allocation of up to 7,124,034,000 newly issued ordinary shares of the
Company with a par value of THB 1.00 each for offering to specific investors
(Private Placement), which is considered as a partial connected transaction.
Type                                     : To Consider and approve

______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 27-Aug-2025
Number of additional common shares       : 7,124,034,000
(shares)
Total of additional shares (shares)      : 7,124,034,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (1)	Mr. Seiree Hattharatch
    Number of allotted shares (shares)   : 14,642,000
    % of Paid Up Capital after capital   : 0.07
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (2)	Mrs. Nunnapat Lerdkijrachapong
    Number of allotted shares (shares)   : 12,756,000
    % of Paid Up Capital after capital   : 0.06
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (3)	Miss Narumon Choonracha
    Number of allotted shares (shares)   : 48,800,000
    % of Paid Up Capital after capital   : 0.22
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (4)	Mr.Teerason Hirunchai
    Number of allotted shares (shares)   : 73,200,000
    % of Paid Up Capital after capital   : 0.34
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (5)	Mr. Prasarn Sorahong
    Number of allotted shares (shares)   : 9,100,000
    % of Paid Up Capital after capital   : 0.04
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (6)	Mr. Paphon Khamthae
    Number of allotted shares (shares)   : 6,000,000
    % of Paid Up Capital after capital   : 0.03
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (7)	Miss Kochakorn Theppawan
    Number of allotted shares (shares)   : 1,034,000
    % of Paid Up Capital after capital   : 0.00
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (8)	Mrs. Jiraporn Khumyod
    Number of allotted shares (shares)   : 2,756,000
    % of Paid Up Capital after capital   : 0.01
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (9)	Miss Tunyarat Sirirojtanadol
    Number of allotted shares (shares)   : 222,114,000
    % of Paid Up Capital after capital   : 1.02
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (10)	Mr. Puwassitt Chet-Udomlap
    Number of allotted shares (shares)   : 414,000,000
    % of Paid Up Capital after capital   : 1.90
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (11)	Master Pavy Chet-udomlap
    Number of allotted shares (shares)   : 48,000,000
    % of Paid Up Capital after capital   : 0.22
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (12)	Miss Shaynitsa Chet-udomlap
    Number of allotted shares (shares)   : 364,400,000
    % of Paid Up Capital after capital   : 1.67
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (13)	Mrs. Amonrat Chet-udomlap
    Number of allotted shares (shares)   : 146,400,000
    % of Paid Up Capital after capital   : 0.67
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (14)	Miss Punnapar Chet-udomlap
    Number of allotted shares (shares)   : 180,600,000
    % of Paid Up Capital after capital   : 0.83
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (15)	Miss Suppika Chet-udomlap
    Number of allotted shares (shares)   : 161,000,000
    % of Paid Up Capital after capital   : 0.74
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (16)	Miss Krachaporn Chet-udomlap
    Number of allotted shares (shares)   : 122,000,000
    % of Paid Up Capital after capital   : 0.56
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (17)	Miss Paweerat Deetae
    Number of allotted shares (shares)   : 352,000
    % of Paid Up Capital after capital   : 0.00
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (18)	Mr. Pairoj Sirirat
    Number of allotted shares (shares)   : 48,000,000
    % of Paid Up Capital after capital   : 0.22
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (19)	Miss Anichar Asiano
    Number of allotted shares (shares)   : 4,880,000
    % of Paid Up Capital after capital   : 0.02
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (20)	Mr. Narong Jennarongsak
    Number of allotted shares (shares)   : 244,000,000
    % of Paid Up Capital after capital   : 1.12
increase
    Subscription price (baht per share)  : 0.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : (21)	DD Mart Holding Co., Ltd.
    Number of allotted shares (shares)   : 5,000,000,000
    % of Paid Up Capital after capital   : 22.90
increase
    Subscription price (baht per share)  : 0.20
    Total shares allocated to Private    : 7,124,034,000
Placement (Shares)
______________________________________________________________________
More detail                              :
The company will offering and allocation of the newly issued ordinary shares to 
specific investors (Private Placement)	within 3 months from the date of the
shareholders' meeting's resolution approving the capital increase.

______________________________________________________________________

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