Calling for AGM, No Dividend Payment (Revised)

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 15-Jun-2026 Shareholder's meeting date : 15-Jul-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 29-Jun-2026 meeting Ex-meeting date : 26-Jun-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail (Update) : To consider and adopt the minutes of the Annual General Meeting oTo consider the approval of the appointment of auditors for the year 2025 and 2026 and determination the auditing fee.f Shareholders 2024 Type : To Consider and approve Board's Resolution : To consider and approve the minute of meeting Agenda Item : 2 Agenda Detail : To adopt the reports of board of directors and operating results for the year ended 31 October 2024 Type : To Consider and approve Board's Resolution : To consider and approve of Financial Statement of Year 2024 and 56-1 ONe Report of Year 2024 Agenda Item : 3 Agenda Detail : To consider the approval for omitted dividend payment Type : To Consider and approve Board's Resolution : To consider the approval for omitted dividend payment More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 4 Agenda Detail : To consider and approve directors' bonus payment Type : To Consider and approve Board's Resolution : To consider and approve additional Directors' Remuneration from Financial Statement of Year 2014 not over than 1,400,000 Baht Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation. The Directors' Rotation are Mr.Shane Wipatbavornvong, Mr.Sakda Kerdrod, Mr.Taksin Limsuwan. The Board of Directors is the opinion that such 3 directors have knowledge, ability and qualification to be the Company's directors. It therefore is proposed to the shareholders' meeting to re-appoint such 3 directors to be the Company's directors for another term. Type : To Consider and approve Board's Resolution : To consider of Directors' Rotation and appoint of those directors to re-appoint again. More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 6 Agenda Detail (Update) : To consider the approval of the appointment of auditors for the year 2025 and 2026 and determination the auditing fee. Type : To Consider and approve Board's Resolution (Update) : According to the Public Limited Company Act B.E. 2535 and the Company's Articles of Association, the appointment of the Company's auditor and fixing the auditing fee shall be annually determined by the Annual General Meeting of Shareholders. The Board of Director is under consideration to submit Auditors' Name and Audit Fee to The Shareholders. The Board of Directors deems it appropriate to propose the Meeting to consider approving Mr. Udom Thanuratpong, having Certified Public Accountant (Thailand) Registration No.8501 or Mr. Pitinan Lilamethwat, having Certified Public Accountant (Thailand) Registration No.11133 or Mr. Nathaphol Srichakkhot, having Certified Public Accountant (Thailand)Registration No.12038, or Mr.Supakorn Tangsirisanguan, Certify Public Accountant (Thailand) Registration No. 12145 of PKF Audit (Thailand) Ltd. be appointed as the Company's auditor, being authorized to conduct the audit and express an opinion on the financial statements of the Company.In the absence of the above-named auditor, PKF Audit (Thailand) Ltd. is authorized to identify one other Certified Public Accountant within PKF Audit (Thailand) Ltd. to carry out the work. The audit fee of year 2025 ended 31 October 2025 include audit fee and quarterly review fee not exceeding 3,600,000 Baht and the audit fee of year 2026 ended 31 October 2026 include audit fee and quarterly review fee not exceeding 3,770,000 Baht. ______________________________________________________________________ Auditors Appointment Status : Canceled Reason : Renew the agenda ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 15-Jun-2026 Omitted dividend payment from : Operating period from 01-Nov-2023 to 31-Oct-2024 ______________________________________________________________________ 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.