Notification of the Resolution of the Board of Directors' Meeting Regarding the Related PartyTransaction

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 22-Jul-2026 Shareholder's meeting date : 25-Aug-2026 Beginning time of meeting (hh:mm) : 11 : 00 Record date for the right to attend the : 06-Aug-2026 meeting Ex-meeting date : 05-Aug-2026 Significant agenda item : - Connected transaction 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 : To consider the approval for the connected transaction Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Connected transaction To consider and approve the sale of rights and obligations under the land sale and purchase agreement in respect of Plot 345, comprising nine title deeds, by Chillspace Company Limited to Mr. Viwat Lauhapoonrungsi, by way of set-off between the land deposit paid by Chillspace Company Limited and the loan owed by Areeya Property Public Company Limited to Mr. Viwat Lauhapoonrungsi. ______________________________________________________________________ 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.