Notification of the Resolutions of the Board of Directors' Meeting No. 5/2026 Regarding the Ratification of a Related Party Transaction and Convening the Extraordinary General Meeting of Shareholders No. 1/2026

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 15-Oct-2026 Shareholder's meeting date : 30-Nov-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 30-Oct-2026 meeting Ex-meeting date : 29-Oct-2026 Significant agenda item : - Connected transaction Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2026, held on April 2th,2026 Type : To Consider and approve Board's Resolution : The Meeting unanimously resolved to certify the minutes of the 2026 Annual General Meeting of Shareholders held on 2 April 2026. Agenda Item : 2 Agenda Detail : To consider the Ratification for the purchase of the Princess Ariel Yacht, connected transaction Type : To Consider and approve Board's Resolution : The Board of Directors (excluding directors who have an interest in the transaction) has considered the details of the transaction and is of the view that the transaction is appropriate, reasonable, and in the best interests of the Company and its shareholders as a whole. Accordingly, the Board of Directors deems it appropriate to propose that the shareholders' meeting consider and approve the ratification of the purchase of the Princess Ariel yacht and the related transactions, which constitute related party transactions. Agenda Item : 3 Agenda Detail : To consider other agenda (if any) Type : To Consider and approve Board's Resolution : The Board of Directors considered it appropriate to include an Other Matters agenda item at every shareholders' meeting to provide shareholders with an opportunity to raise questions, discuss matters, and/or make recommendations to the Board of Directors. ______________________________________________________________________ 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.