Notification of the Resolutions of the Board of Directors' Meeting No.4/2026 and the Scheduling of Extraordinary General Meeting of Shareholders No. 1/2026

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 01-Oct-2026 Shareholder's meeting date : 09-Nov-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 15-Oct-2026 meeting Ex-meeting date : 14-Oct-2026 Significant agenda item : - Paid up capital reduction - Change of par value - To consider and approve the amendment of Article of the Company's Memorandum of Association to reflect the capital reduction Type of meeting : Electronic meeting Venue of the meeting : The meeting will be held via electronic means and broadcast from the Sanom Sudhipitak Building's meeting room, Dhurakij Pundit University Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2026 Type : To Consider and approve Board's Resolution : Board of Directors has considered and is of the opinion that the minutes of the 2026 Annual General Meeting of Shareholders were accurately recorded. It is therefore deemed appropriate to propose that the shareholders' meeting consider and approve the said minutes. Agenda Item : 2 Agenda Detail : To consider and approve the reduction of registered capital and the amendment to the company's Memorandum of Association to reflect the capital reduction Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider the approval for merging the par value Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider the approval for paid up capital reduction Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Changing the Par Value Subject : Merging the par value Date of Board resolution : 01-Oct-2026 Old par value (baht per share) : 0.70 New par value (baht per share) : 1.40 ______________________________________________________________________ Paid up Capital Reduction Subject : Capital reduction by reducing par value Date of Board resolution : 01-Oct-2026 Par value before capital decrease : 1.40 capital (baht per share) Par value after capital decrease (baht : 0.94 per share) ______________________________________________________________________ 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.