Shareholders meeting's resolution (Disapproved as proposed)

Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 27-Jul-2026 Meeting's resolution : Change from board's resolution Agenda that is not in line with Board's : Agenda Item 3 To Consider and Approve the Increase in the Total Number of Directors and the Appointment of New Directors. This agenda was not approved by the shareholders. resolution Remark : Agenda that is not in line with Board's Agenda Item 2 To Consider and Approve the Directors' Remuneration for the Year 2026 The Meeting disapproved the resolution because the votes were less than two-thirds (2/3) of the total number of votes of shareholders Agenda Item 3 To Consider and Approve the Increase in the Total Number of Directors and the Appointment of New Directors. This agenda was not approved by the shareholders. ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. NIRUT INTRATACHANG Position in company (1) : Director Effective Date (1) : 27-Jul-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. KAWIN WORAKANCHANA Position in company (1) : Director Effective Date (1) : 27-Jul-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ 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.