Notification of the Resolutions of the Board of Directors' Meeting regarding the Approval of Related Party Transaction, and the Determination of 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 : 09-Jul-2026 Shareholder's meeting date : 24-Aug-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 23-Jul-2026 meeting Ex-meeting date : 22-Jul-2026 Significant agenda item : - Connected transaction Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider the approval for the related party transaction Type : To Consider and approve Board's Resolution : The Board of Directors (who has no conflict of interest) is of the opinion that the proposed transaction is appropriate and in the best interests of the Company and shareholders. This is because the Company will be able to generate returns on its available funds at a rate higher than those currently obtainable from bank deposits and investments in private debt securities, thereby enhancing the efficiency of the Company's cash management. ______________________________________________________________________ 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.