Notification of the Resolutions of the Board of Directors' Meeting No. 1/2026 Offering of Newly Issued Ordinary Shares to Existing Shareholders in Proportion to Their Shareholding (RO), and date EGM No. 1/2026

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 07-Jan-2026 Shareholder's meeting date : 03-Feb-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 21-Jan-2026 meeting Ex-meeting date : 20-Jan-2026 Significant agenda item : - Capital increase - None Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Extraordinary General Meeting of Shareholders No. 1/2025 Type : To Consider and approve Agenda Item : 2 Agenda Detail : To consider and approve the increase of registered capital, and the amendment of Clause 4 of the Memorandum of Association accordingly Type : To Consider and approve Board's Resolution : Approval to propose to the Extraordinary General Meeting of Shareholders No. 1/2026 to consider and approve the increase of registered capital by not more than THB 183,653,328 from the original registered capital of THB 498,742,208 to the new registered capital of THB 682,395,536 by issuing newly issued ordinary shares at the amount not exceeding 183,653,328 shares with a par value of THB 1 per share to accommodate the issuance and offering to the existing shareholders (Right Offering) not to exceed 183,653,328 shares. Furthermore, the Board of Directors approved to propose to the Extraordinary General Meeting of Shareholders No.1/2026 to consider and approve the amendment of Clause 4. of the Company's Memorandum of Association to be in line with the increase of the Company's registered capital Agenda Item : 3 Agenda Detail : To consider and approve the allocation newly issued ordinary of the Company to issue and offer to the existing shareholders in proportion through their shareholding (Right Offering) at the amount not exceeding 183,653,328 shares with a par value of THB 1 per share Type : To Consider and approve Board's Resolution : Approval to propose to the Extraordinary General Meeting of Shareholders No. 1/2026 to consider and approve the allocation of newly issued ordinary shares of the Company at the amount not exceeding 183,653,328 shares with a par value of THB 1 per share to the existing shareholders in proportion through their shareholding (Right Offering) at the ratio of 2 existing shares to 1 new share at a price of THB 2.00 per share. Fractions of shares resulting from the calculation shall be disregarded. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 07-Jan-2026 Number of additional common shares : 183,653,328 (shares) Total of additional shares (shares) : 183,653,328 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 183,653,328 Ratio (Old : New) : 2.00 : 1.00 Subscription price (baht per share) : 2.00 Subscription period : From 25-Feb-2026 to 04-Mar-2026 Record date for the right to : 10-Feb-2026 subscribe additional shares Ex-Rights Date (XR) : 09-Feb-2026 ______________________________________________________________________ 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. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.