Postponement of Agenda Consideration for the EGM No.1/2025 per the Shareholder's Letter Requesting the Board of Directors to Convene the EGM Pursuant to Section 100 of the Public Limited Companies Act (postponed from September 26, 2025) (Revised)

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 26-Aug-2025 Shareholder's meeting date (Update) : 06-Feb-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 10-Sep-2025 meeting Ex-meeting date : 09-Sep-2025 Venue of the meeting : E-Meeting Agenda Item : 1 Agenda Detail : To adopt the minutes of the Annual General Meeting of Shareholders No. 32/2025 Type : To Consider and approve Board's Resolution : As this agenda item has already been voted upon and approved by the shareholders at the Extraordinary General Meeting of Shareholders No. 1/2025 held on September 26, 2025, it will therefore not be proposed for consideration and voting at the rescheduled Extraordinary General Meeting of Shareholders No. 1/2025 to be held on December 4, 2025 (postponed from September 26, 2025). Agenda Item : 2 Agenda Detail : To consider and approve the Audited Financial Statements for the year ended December 31, 2024 and the auditor's report Type : To Consider and approve Board's Resolution : As this agenda item has already been voted upon and approved by the shareholders at the Extraordinary General Meeting of Shareholders No. 1/2025 held on September 26, 2025, it will therefore not be proposed for consideration and voting at the rescheduled Extraordinary General Meeting of Shareholders No. 1/2025 to be held on December 4, 2025 (postponed from September 26, 2025). Agenda Item : 3 Agenda Detail : To consider and approve the removal of Mr. Chanin Donavanik as a director of the Company Type : To Consider and approve Board's Resolution : As this agenda item has already been voted upon and approved by the shareholders at the Extraordinary General Meeting of Shareholders No. 1/2025 held on September 26, 2025, it will therefore not be proposed for consideration and voting at the rescheduled Extraordinary General Meeting of Shareholders No. 1/2025 to be held on December 4, 2025 (postponed from 26 September 2025). Agenda Item : 4 Agenda Detail : To consider and approve the increase in To consider and approve the increase in numbers of directors, the appointment of new directors, and the amendment of the directors' signing authority Type : To consider and approve the appointment of directors Board's Resolution (Update) : The Board of Directors proposed those agenda items to the Extraordinary General Meeting of Shareholders No. 1/2025 for consideration pursuant to Section 100 of the Public Limited Companies Act B.E. 2535 (as amended) as Chanut and Children Co., Ltd., a shareholder in the Company's shareholder register holding of not less than 10 percent of the Company's total issued shares, submitted the letter to the Board of Directors requesting the convening of the Extraordinary General Meeting of Shareholders and the proposal of such the agenda item. More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 5 Agenda Detail : To consider and approve the registration of the amendments regarding the increase in number of directors and the directors' signing authority to the Registrar of the Office of the Company and Partnership Registration, Department of Business Development and other relevant governmental agencies, as well as to consider granting authority to the directors to proceed with such registrations Type : To Consider and approve Board's Resolution (Update) : The Board of Directors proposed this agenda items to the Extraordinary General Meeting of Shareholders No. 1/2025 for consideration pursuant to Section 100 of the Public Limited Companies Act B.E. 2535 (as amended) as Chanut and Children Co., Ltd., a shareholder in the Company's shareholder register holding of not less than 10 percent of the Company's total issued shares, submitted the letter to the Board of Directors requesting the convening of the Extraordinary General Meeting of Shareholders and the proposal of such the agenda item. Agenda Item : 6 Agenda Detail : Other matters (if any) Type : To Consider and approve Board's Resolution (Update) : Since the Extraordinary General Meeting of Shareholders is being convened pursuant to Section 100 of the Public Limited Companies Act B.E. 2535 (as amended), based on the request submitted by the shareholder, and is the same meeting that was postponed from Friday, September 26, 2025, the meeting must be limited to the matters specified in the shareholder's request only. Shareholders attending the meeting may not propose additional agenda for consideration. This is in line with the opinion of the Council of State, Opinion No. 879/2561, regarding the implementation of Section 100 of the Public Limited Companies Act B.E. 2535, as amended by Order No. 21/2560 of the Head of the National Council for Peace and Order concerning the Amendment of Laws to Facilitate the Conduct of Business. ______________________________________________________________________ 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.