Board of Directors' Resolutions on Dividend Payment and Schedule for the 2026 Annual General Meeting of Shareholders

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Aug-2026 Shareholder's meeting date : 28-Oct-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 14-Sep-2026 meeting Ex-meeting date : 11-Sep-2026 Significant agenda item : - Cash 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 : To acknowledge the Company's performance for the year 2026 Type : To acknowledge Board's Resolution : The Board requests the Shareholder's Meeting to acknowledge the Company's operating performance of the year 2026 Agenda Item : 2 Agenda Detail : To consider and approve the financial statements for the year ended 30 June 2026 and the auditor's report Type : To Consider and approve Board's Resolution : The Board requests the Shareholder's Meeting to consider and approve the financial statements for the year 2026 and the auditor's report that has been audited and certified by Deloitte Touche Tohmatsu Jaiyos Company Limited and has been approved by the Audit Committee Agenda Item : 3 Agenda Detail : To Consider and Approve the Appropriation of Net Profits and the Dividend Payment for the year 2026 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to approve dividend payment for the year 2026 at 0.88 Baht/share (99.42% of net profit). The company has already paid an interim dividend at 0.52 Baht/share and will pay the remaining at 0.36 Baht per share, totaling 285,120,000 Baht Agenda Item : 4 Agenda Detail : To consider and approve the Auditors appointment and determination of audit fee for the year 2027 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the shareholders' meeting for approval the appointment of four auditors from Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as the Company's auditors for the fiscal year 2027, and to approve the audit fee for the Company's financial statements for the fiscal year 2027 in the amount of Baht 2,305,000 (the same amount as fiscal year 2026), together with a fee of Baht 200,000 for the special audit of compliance with the conditions of the investment promotion certificate. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors who retired by rotation Type : To Consider and approve Board's Resolution : The Board has carefully considered and resolved to propose to the shareholders' meeting to approve the appointment of 3 retired directors to be the Company's directors for another term. Agenda Item : 6 Agenda Detail : To consider and approve the directors' remuneration for the year 2027 Type : To Consider and approve Board's Resolution : To propose to approve 2027 remuneration of the Board and all sub-committees at the same rate as year 2026 Agenda Item : 7 Agenda Detail : To consider other businesses (if any) Type : To Consider and approve Board's Resolution : The Board has opinion that the agenda to consider other businesses (if any) should be included in every shareholders' meeting for shareholders to ask questions, discuss and/or provide suggestions to the Board ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 28-Aug-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 05-Nov-2026 dividends Ex-dividend date : 04-Nov-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.36 Par value (baht) : 0.50 Payment date : 25-Nov-2026 Paid from : Operating period from 01-Jul-2025 to 30-Jun-2026 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mrs. WILASINEE KRISHNAMRA CPA License No. : 7098 Accounting and Audit firm : DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. Audit End Date : 30-Jun-2027 No : 2 Auditor Name : Ms. WARAPORN KRIENGSUNTORNKIJ CPA License No. : 5033 Accounting and Audit firm : DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. Audit End Date : 30-Jun-2027 No : 3 Auditor Name : Ms. KORNTHONG LUANGVILAI CPA License No. : 7210 Accounting and Audit firm : DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. Audit End Date : 30-Jun-2027 No : 4 Auditor Name : Ms. LASITA MAGUT CPA License No. : 9039 Accounting and Audit firm : DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. Audit End Date : 30-Jun-2027 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss SUNEE SERIPANU Position in company (1) : VICE CHAIRMAN Effective Date (1) : 13-May-2019 Position in company (2) : Chairman of Nomination and Remuneration / Chairman of Executive Committee / Risk Management and Sustainable Development Committee Member ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KRIS CHANTANOTOKE Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 29-Oct-2020 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. LUCKSANANOI PUNKRASAMEE Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 01-Jan-2016 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 25-Aug-2020 Position in company (3) : Member of Nomination and Remuneration Committee ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.VIRACH SERIPANU ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ 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.