Notification of the Board Resolutions No. 5/2026 for Distribution of Repurchased Shares

The Resale of Share Repurchase Project Date of Board resolution : 02-Nov-2026 Total number of shares to be resold : 400,038,900 (shares) Shares to be resold as % of total : 9.40 paid-up capital The resale of share repurchase project/Shares resold on SET Number of shares to be resold (shares) : 100,000,000 Shares to be resold as % of total : 2.35 paid-up capital Start date - End date of repurchased : From 09-Nov-2026 to 30-Jun-2028 shares disposition Remark : The Company resolved to approve the sale of repurchased shares for the share repurchase project for financial management in an amount of up to 100,000,000 shares, representing 2.35% of the Company's total issued and paid-up shares as of the present date. The period for the sale of the repurchased shares from 9 November 2026 to 30 June 2028. Regarding the remaining repurchased shares in an amount of 300,038,900 shares the Company will further consider the appropriate treatment and will later disclose to shareholders accordingly. In this regard, the Company will maintain flexibility in managing its repurchased shares, the approval for the sale of the repurchased shares is intended solely to establish the framework for the maximum number of shares and the period during which the Company may exercise its right to sell such repurchased shares. The Company reserves the right to determine the appropriate timing, quantity, method and selling price for the sale of the repurchased shares, taking into consideration prevailing market conditions, an appropriate valuation of the shares and potential market impact. The Company is under no obligation to sell the repurchased shares within the specified quantity or timeframe. The Company will carefully consider any disposal of repurchased shares with a view to protecting and maximizing long-term values of the Company and its shareholders as a whole. Upon the expiration of the disposal period, if the Company is unable to dispose of all or part of the repurchased shares, the Company shall proceed to reduce its paid-up capital by cancelling the treasury shares that remain undisposed of, in accordance with applicable laws and regulations. ______________________________________________________________________ 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.