Postponement of the Extraordinary General Meeting of Shareholders No. 1/2026 and Amendment to the Disclosure of Information Relating to the Rights Offering and Private Placement to Connected Persons of the Company (Revised PDF)

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 23-Jul-2026 Shareholder's meeting date (Update) : 01-Oct-2026 Beginning time of meeting (hh:mm) : 15 : 00 Record date for the right to attend the : 21-Aug-2026 meeting Ex-meeting date : 20-Aug-2026 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 reduction Type of meeting : Physical meeting Venue of the meeting : at the conference room 11th Floor, STECON Tower, No. 32/32, Sukhumvit 21 Road (Asok), Khlong Toei Nuea Sub-district, Vadhana District, Bangkok Agenda Item : 1 Agenda Detail : To consider and approve the Company's registered capital reduction and the amendment to Clause 4. of the Company's Memorandum of Association to be in line with the registered capital reduction Type : To Consider and approve Board's Resolution : To enable the Company to increase the registered capital as intended and to comply with the related laws, it is deemed appropriate to propose to the Extraordinary Meeting of Shareholders No. 1/2026 for consideration and approval Agenda Item : 2 Agenda Detail : To consider and approve the Company's registered capital increase and the amendment to Clause 4. of the Company's Memorandum of Association to be in line with the registered capital increase Type : To Consider and approve Board's Resolution : To enable the Company to increase the registered capital as intended and to comply with the Public Limited Companies Act B.E. 2535 (and its amendments), including related laws Agenda Item : 3 Agenda Detail : To consider and approve the allocation of the Company's newly issued ordinary shares to the existing shareholders in proportion to their shareholding (Right Offering) and To consider and approve the allocation of the Company's newly issued ordinary shares to specific investors (Private Placement), who are Connected Persons of the Company Type : To Consider and approve Board's Resolution : To fulfill the purpose of the increase of capital and capital usage plan, and to comply with the Public Limited Companies Act B.E. 2535 (and its amendments), including related laws, it is deemed appropriate to propose to the Extraordinary Meeting of Shareholders No.1/2026 for consideration and approval Agenda Item : 4 Agenda Detail : To consider the approval for the connected transaction related to the allocation of the Company's newly issued ordinary shares to specific persons (Private Placement), who are Connected Persons of the Company Type : To Consider and approve More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item (New) : 5 Agenda Detail (New) : To consider other business (if any) Type (New) : To Consider and approve Board's Resolution (New) : Pursuant to which Section 105 paragraph two of the Public Company Limited Act B.E. 2535 (1992) (and its amendments) stipulates that shareholders holding not less than one-third (1/3) of the total issued shares may request the meeting to consider matters other than those specified in the notice of the meeting, in the where the shareholders holding a number of shares totaling to the amount required by law wishes to propose any other matter for consideration at the Extraordinary General Meeting of Shareholders, the shareholders shall inform the Board of Directors prior to the meeting date or before the meeting time, so that the Board of Directors can present the matter for consideration at the Extraordinary General Meeting of Shareholders. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 23-Jul-2026 Number of additional common shares : 225,897,120 (shares) Total of additional shares (shares) : 225,897,120 Par value (baht per share) : 0.25 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 164,752,035 Ratio (Old : New) : 11.00 : 1.00 Subscription price (baht per share) : 5.55 Subscription period (Update) : From 29-Oct-2026 to 04-Nov-2026 Record date for the right to : 08-Oct-2026 subscribe additional shares (Update) Ex-Rights Date (XR) (Update) : 07-Oct-2026 Allocated to : Private placement (PP) Person receiving allotment : Mr. Masthawin Charnvirakul Number of allotted shares (shares) : 61,145,085 % of Paid Up Capital after capital : 3.26 increase Subscription price (baht per share) : 5.55 The offering price is lower than the market price : No Total shares allocated to Private : 61,145,085 Placement (Shares) ______________________________________________________________________ Connected transaction The connected transaction related to the allocation of the Company's newly issued ordinary shares to specific persons (Private Placement), who are Connected Persons of the Company ______________________________________________________________________ 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.