Notification of the Convening of the Extraordinary General Meeting of Shareholders No.1/2026 (Revised)

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 02-Dec-2025 Shareholder's meeting date : 27-Jan-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 26-Dec-2025 meeting Ex-meeting date : 25-Dec-2025 Significant agenda item : - Capital increase - Connected transaction - To consider and approve the amendment of Article of the Company's Memorandum of Association to reflect the capital increase Type of meeting (New) : Physical meeting Venue of the meeting : The Crystal Ballroom, Crystal Design Center (CDC) No. 1420/1 Pradit Manutham Road, Klongjan, Bangkapi, Bangkok 10240 Agenda Item : 1 Agenda Detail : To Consider and Adopt the Minutes of the Annual General Meeting of Shareholders 2025 Held on 24 April 2025 Type : To Consider and approve Board's Resolution : The Board of Directors has reviewed and is of the opinion that the shareholders' meeting should approve the Minutes of the Annual General Meeting. Agenda Item : 2 Agenda Detail : To consider and approve the Related Party Transaction relating to assets or services Type : To Consider and approve Board's Resolution : The Board of Directors has considered the matter and deems it appropriate to propose to shareholders' meeting for consideration and approval of the Related Party Transaction relating to assets or services Agenda Item : 3 Agenda Detail (Update) : To consider and approve the issuance of newly issued ordinary shares of the Company by way of a private placement, in the total amount not exceeding 12,897,900 shares with a par value of THB 1.00 per share, totaling not more than THB 12,897,900, to be offered to specific investors (Private Placement) for the Group 1 Subsidiary Share Acquisition Transactions. Type : To Consider and approve Board's Resolution (Update) : The Board of Directors has considered the matter and deems it appropriate to propose to shareholders' meeting for consideration and approval of the issuance of newly issued ordinary shares of the Company by way of a private placement, in the total amount not exceeding 12,897,900 shares with a par value of THB 1.00 per share, totaling not more than THB 12,897,900, to be offered to specific investors (Private Placement) for the Group 1 Subsidiary Share Acquisition Transactions. Agenda Item : 4 Agenda Detail (Update) : To consider and approve the issuance of newly issued ordinary shares of the Company by way of a private placement, in the total amount not exceeding 14,256,000 shares with a par value of THB 1.00 per share, totaling not more than THB 14,256,000 to be offered to specific investors (Private Placement) for the Group 2 Subsidiary Share Acquisition Transactions. Type : To Consider and approve Board's Resolution (Update) : The Board of Directors has considered the matter and deems it appropriate to propose to shareholders' meeting for consideration and approval of the issuance of newly issued ordinary shares of the Company by way of a private placement, in the total amount not exceeding 14,256,000 shares with a par value of THB 1.00 per share, totaling not more than THB 14,256,000, to be offered to specific investors (Private Placement) for the Group 2 Subsidiary Share Acquisition Transactions. Agenda Item : 5 Agenda Detail (Update) : To consider and approve the increase in the Company's registered capital by an amount of not more than THB 27,153,900, from the existing registered capital of THB 300,000,340, divided into 300,000,340 ordinary shares with a par value of THB 1.00 per share, to a new registered capital of not more than THB 327,154,240, divided into 327,154,240 ordinary shares with a par value of THB 1.00 per share, in order to support the issuance of ordinary shares on a private placement basis to specific investors in an amount of not more than 27,153,900 shares. Type : To Consider and approve Board's Resolution (Update) : The Board of Directors has considered the matter and deems it appropriate to propose to the shareholders' meeting for approval the increase in the Company's registered capital by an amount of not more than THB 27,153,900, from the existing registered capital of THB 300,000,340 to a registered capital of not more than THB 327,154,240, in order to support the issuance of up to 27,153,900 newly issued ordinary shares with a par value of THB 1.00 per share. Agenda Item : 6 Agenda Detail (Update) : Consider and approve the amendment of Article 4 of the Company's Memorandum of Association to reflect the capital increase Type : To Consider and approve Board's Resolution (Update) : The Board of Directors has considered the matter and deems it appropriate to propose to shareholders' meeting for consideration and approval of the amendment of Article 4 of the Company's Memorandum of Association to reflect the capital increase Agenda Item : 7 Agenda Detail (Update) : To consider and approve the allocation of up to 27,153,900 newly issued shares with a par value of THB 1.00 per share to support the issuance and offering of the newly issued ordinary shares to specific investors by way of private placement Type : To Consider and approve Board's Resolution (New) : The Board of Directors has considered the matter and deems it appropriate to propose that the shareholders' meeting consider and approve the allocation of up to 27,153,900 of the Company's newly issued ordinary shares to support the issuance and offering of the newly issued ordinary shares to specific investors by way of private placement Agenda Item (New) : 8 Agenda Detail (New) : To consider other agenda Type (New) : To Consider and approve ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 02-Dec-2025 Number of additional common shares : 27,153,900 (shares) Total of additional shares (shares) : 27,153,900 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Suwan Aramwatanapong Number of allotted shares (shares) : 10,692,000 % of Paid Up Capital after capital : 3.27 increase Subscription price (baht per share) : 8.15 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Rattipat Aramwatanapong Number of allotted shares (shares) : 3,564,000 % of Paid Up Capital after capital : 1.09 increase Subscription price (baht per share) : 8.15 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Kridsana Wattanasiri Number of allotted shares (shares) : 2,855,200 % of Paid Up Capital after capital : 0.87 increase Subscription price (baht per share) : 8.15 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Alvin Arthur Number of allotted shares (shares) : 1,352,600 % of Paid Up Capital after capital : 0.41 increase Subscription price (baht per share) : 8.15 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Hamilcar Azarias Number of allotted shares (shares) : 737,800 % of Paid Up Capital after capital : 0.23 increase Subscription price (baht per share) : 8.15 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Tok Chee Chuan Number of allotted shares (shares) : 1,609,800 % of Paid Up Capital after capital : 0.49 increase Subscription price (baht per share) : 8.15 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Ms. Ng Yuk Chin Number of allotted shares (shares) : 3,426,700 % of Paid Up Capital after capital : 1.05 increase Subscription price (baht per share) : 8.15 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Tiah Shan Hsiang Number of allotted shares (shares) : 1,246,100 % of Paid Up Capital after capital : 0.38 increase Subscription price (baht per share) : 8.15 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Tran Huu Quang Number of allotted shares (shares) : 715,600 % of Paid Up Capital after capital : 0.22 increase Subscription price (baht per share) : 8.15 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Wanchai Akkaraphokathanakul Number of allotted shares (shares) : 596,300 % of Paid Up Capital after capital : 0.18 increase Subscription price (baht per share) : 8.15 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Vuong Duy Hoa Number of allotted shares (shares) : 357,800 % of Paid Up Capital after capital : 0.11 increase Subscription price (baht per share) : 8.15 Subscription period : From 16-Mar-2026 to 27-Mar-2026 Total shares allocated to Private : 27,153,900 Placement (Shares) ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. 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