New Schedule for the 2026 Annual General Meeting of Shareholders

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 10-Aug-2026 Shareholder's meeting date : 10-Sep-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 24-Aug-2026 meeting Ex-meeting date : 21-Aug-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : At Suriyan Chantra 3 Room, Nakhon Lampang Club, No. 66/32 Tha Krao Noi Road, Sop Tui Sub-district, Mueang Lampang District, Lampang Province. 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 acknowledge the reports of board of directors and operating results for the year ended 31 December 2025 Type : To acknowledge Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the allocation of profit as legal reserve and dividend payment for the year 2025 Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider and approve the directors' remuneration for the year ended 31 December 2026 Type : To Consider and approve Agenda Item : 6 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation Type : To Consider and approve Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year ended 31 December 2026 Type : To Consider and approve Agenda Item : 8 Agenda Detail : To Consider and Approve the Increase in the Number of Directors and the Appointment of Additional Directors. Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 27-Jul-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 15-Sep-2026 dividends Ex-dividend date : 14-Sep-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.015 Par value (baht) : 0.25 Payment date : 25-Sep-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 and retained Earnings ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. NIRAN CHOURKITTISOPON Position in company (1) : CHAIRMAN OF THE BOARD Effective Date (1) : 04-Sep-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. WORANUJ BURANAJINDARAT Position in company (1) : DIRECTOR Effective Date (1) : 19-Nov-2014 ______________________________________________________________________ Change of director/Executive New election Director Name : MR. Pongsutti Phuensane Be appoint to replace (if any) : Mr.SOMNUK SIRISOONTHORN Position in company (1) : Director Effective Date (1) : 10-Sep-2026 Position in company (2) : Independent Director Effective Date (2) : 10-Sep-2026 Position in company (3) : Audit Committee Effective Date (3) : 10-Sep-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Ms. RAWEEWAN CHUENCHOM CPA License No. : 7487 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. NOPPAROEK PISSANUWONG CPA License No. : 7764 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss SOMJINTANA PHOLHIRUNRAT CPA License No. : 5599 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss SUPHAPHORN MANGJIT CPA License No. : 8125 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-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.