Notification of the Resolutions of the Board of Directors' Meeting regarding the Amendment to the Company's Objectives, the Convening of the Extraordinary General Meeting of Shareholders No. 1/2026, and the Determination of the Record Date

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 11-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 : 26-Aug-2026 meeting Ex-meeting date : 25-Aug-2026 Type of meeting : Physical meeting Venue of the meeting : At Morakot Room, The Emerald Hotel Bangkok 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 : o consider and approve the amendment to Clause 3 of the Company's Memorandum of Association to correspond with the amendment to the Company's objectives, whereby Clause 3 shall state that the Company has a total of 33 objectives, as detailed in the attached Form Bor Mor Jor. 002. The amendment involves the cancellation of 4 existing objectives and the addition of 9 new objectives in order to align the Company's objectives with its current business operations and to support future business expansion and growth strategies. Type : To Consider and approve Board's Resolution : The Board of Directors is of the opinion that the amendments to the Company's objectives and Clause 3 of the Memorandum of Association are appropriate and in the best interests of the Company, as they will align the Company's objectives with its current business operations and support future business expansion and growth strategies. Agenda Item : 3 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ More detail : ______________________________________________________________________ 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.