Reduction of registered capital, increase of registered capital, issuance and offering of new shares to existing shareholders in proportion to their shareholding (Rights Offering), and scheduling of an Extraordinary General Meeting of Shareholders.

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 13-Nov-2026 Shareholder's meeting date : 23-Dec-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 30-Nov-2026 meeting Ex-meeting date : 27-Nov-2026 Significant agenda item : - Capital increase - 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 : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2026 Type : To Consider and approve Agenda Item : 2 Agenda Detail : Consider and approve the reduction of the Company's registered capital by cancelling its unissued ordinary shares, and the amendment of Clause 4 of the Company's Memorandum of Association to reflect such reduction in the registered capital. Type : To Consider and approve Agenda Item : 3 Agenda Detail : Consider and approve an increase in the company's registered capital, as well as an amendment to Clause 4 of the company's Memorandum of Association to reflect this increase in registered capital. Type : To Consider and approve Agenda Item : 4 Agenda Detail : Consider and approve the allocation of the company's newly issued ordinary shares to accommodate an offering to existing shareholders in proportion to their respective shareholdings (Rights Offering). Type : To Consider and approve Agenda Item : 5 Agenda Detail : Consider and approve the allocation of the company's newly issued ordinary shares to accommodate the issuance and offering of such shares under a General Mandate, specifically for offerings to existing shareholders in proportion to their shareholding (Rights Offering) and for offerings to specific persons (Private Placement). Type : To Consider and approve ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 13-Nov-2026 Number of additional common shares : 1,509,420,294 (shares) Total of additional shares (shares) : 1,509,420,294 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 1,509,420,294 Ratio (Old : New) : 2.00 : 3.00 Subscription price (baht per share) : 0.15 Subscription period : From 15-Jan-2027 to 21-Jan-2027 Record date for the right to : 30-Nov-2026 subscribe additional shares Ex-Rights Date (XR) : 27-Nov-2026 ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 13-Nov-2026 Number of additional common shares : 402,512,076 (shares) Total of additional shares (shares) : 402,512,076 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 301,884,058 % of Paid-Up capital as of capital : 30.00 increase BOD resolution date Allocated to : Private placement (PP) Number of allotted shares (shares) : 100,628,018 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date Total shares allocated to Private : 100,628,018 Placement (Shares) ______________________________________________________________________ More detail : The increase in paid-up capital under the general mandate covering all components must not exceed 30% of the paid-up capital as of the date of the Board of Directors' meeting (301,884,058 shares),with the portion allocated for private placement (PP) not exceeding 10%. Consequently, the number of shares issued under the general mandate shall not exceed 301,884,058 shares, and at least 100,628,018 shares shall remain unissued. ______________________________________________________________________ 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.