Notification of BOD Resolutions Meeting No. 17/2025 regarding director appointments, amendment of signing authority, CFO appointment, executive restructuring, capital reduction and increase, Rights Offering, and the scheduling of the EGM No. 1/2026

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 22-Dec-2025 Shareholder's meeting date : 03-Feb-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 12-Jan-2026 meeting Ex-meeting date : 09-Jan-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 approve the minutes of the Extraordinary General Meeting of Shareholders No.2/2025 Type : To Consider and approve 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 and approve the increase of registered capital and the amendment to the company's Memorandum of Association to reflect the capital increase Type : To Consider and approve Agenda Item : 4 Agenda Detail : Consider and approve the allocation of newly issued ordinary shares of the Company to offer to the existing shareholders in proportion to their shareholding (Right Offering) Type : To Consider and approve ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 22-Dec-2025 Number of additional common shares : 15,229,669,870 (shares) Total of additional shares (shares) : 15,229,669,870 Par value (baht per share) : 7.00 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 15,229,669,870 Ratio (Old : New) : 1.00 : 14.50 Subscription price (baht per share) : 0.04 Subscription period : From 23-Feb-2026 to 06-Mar-2026 Record date for the right to : 12-Jan-2026 subscribe additional shares Ex-Rights Date (XR) : 09-Jan-2026 ______________________________________________________________________ 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.