Interim dividend payment in the form of stock dividend and cash dividend and Determination of date and agenda items for 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 : 10-Aug-2026 Shareholder's meeting date : 18-Sep-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 25-Aug-2026 meeting Ex-meeting date : 24-Aug-2026 Significant agenda item : - Capital increase - Cash and stock dividend payment Type of meeting : Physical meeting Venue of the meeting : the meeting room of Nice Call Public Company Limited, No. 2, Soi Ram Inthra 14 Yaek 2, Tha Raeng Subdistrict, Bang Khen District, Bangkok 10220 Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2026 Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose to shareholders the approval of the minutes of the 2026 Annual General Meeting of Shareholders. Agenda Item : 2 Agenda Detail : To consider and approve the increase in the Company's registered capital and the amendment to Clause 4 of the Company's Memorandum of Association to reflect such increase in the registered capital. Type : To Consider and approve Board's Resolution : The Board resolved to propose to the Extraordinary General Meeting of Shareholders No. 1/2026 for approval of an increase in the Company's registered capital by THB 7,200,000 from the existing registered capital of THB 90,000,000 to THB 97,200,000 through the issuance of up to 14,400,000 newly issued ordinary shares with a par value of THB 0.50 per share. Details of the capital increase are set out in the Capital Increase Report Form (F53-4) attached hereto. The Board also resolved to propose an amendment to Clause 4 of the Company's Memorandum of Association to reflect the increased registered capital as follows: "Clause 4. Registered Capital Baht 97,200,000 (Ninety-seven million two hundred thousand Bath) Divided into 194,400,000 shares (One hundred ninety-four million four hundred thousand Shares) Par Value Baht 0.50 (Fifty Satang) Divided into Ordinary shares 194,400,000 shares (One hundred ninety-four million four hundred thousand Shares) Preferred shares - shares (-shares)" In this regard, the Board of Executive Directors and/or the Chief Executive Officer and/or any person authorized by the Board of Executive Directors shall be authorized to execute all relevant documents and undertake any actions necessary in connection with the amendment of the Memorandum of Association and the registration thereof with the Department of Business Development, Ministry of Commerce, including any amendments as required by the registrar or relevant authorities. Agenda Item : 3 Agenda Detail : To consider and approve the allocation of newly issued ordinary shares to support the interim stock dividend payment Type : To Consider and approve Board's Resolution : The Board of Directors resolved to propose that the Extraordinary General Meeting of Shareholders No.1/2026 consider and approve the allocation of 14,400,000 newly issued ordinary shares with a par value of THB 0.50 per share to support the interim stock dividend payment. Agenda Item : 4 Agenda Detail : To consider and approve the interim dividend payment in the form of stock dividend and cash dividend. Type : To Consider and approve Board's Resolution : The Board of Directors resolved to propose that the Extraordinary General Meeting of Shareholders No. 1/2026 consider and approve the payment of an interim dividend from the Company's operating results for the period from 1 January 2026 to 30 June 2026 and retained earnings in the form of stock dividend and cash dividend as follows: 3.1 To pay a stock dividend at the ratio of 2 newly issued ordinary shares for every 25 existing shares held, equivalent to a dividend payment of THB 0.04 per share. In the event that any fraction of shares results from the stock dividend allocation, the Company will pay cash in lieu of such fractional shares at the rate of THB 0.04 per share. The total value of the stock dividend will not exceed THB 7,200,000. 3.2 To pay a cash dividend at the rate of THB 0.0045 per share in respect of 180,000,000 shares, representing a total amount of not exceeding THB 810,000. Part of such cash dividend will be appropriated to cover the applicable withholding tax at the rate prescribed by law in respect of the stock dividend distribution. The total dividend payment will be THB 0.0445 per share, representing an aggregate amount of not exceeding THB 8,010,000. The Record Date for determining shareholders entitled to receive the dividend will be 28 September 2026, and the dividend payment date will be 15 October 2026. The payment of the aforementioned dividend remains subject to the approval of the Extraordinary General Meeting of Shareholders No. 1/2026. Agenda Item : 5 Agenda Detail : To consider other matters (if any) Type : To Consider and approve ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 10-Aug-2026 Number of additional common shares : 14,400,000 (shares) Total of additional shares (shares) : 14,400,000 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for stock dividend Number of allotted shares (shares) : 14,400,000 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash and stock dividend payment Date of Board resolution : 10-Aug-2026 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 28-Sep-2026 dividends Ex-dividend date : 25-Sep-2026 Payment for : Common shareholders Ratio of stock dividend payment : 25.00 : 2.00 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.04 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.0045 Total dividend payment (baht per share) : 0.0445 Cash Compensation for fractions of : 0.04 shares (baht per share) Par value (baht) : 0.50 Payment date : 15-Oct-2026 Paid from : Operating period from 01-Jan-2026 to 30-Jun-2026 and retained Earnings ______________________________________________________________________ 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. 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