Resolutions of the Board of Directors' Meeting No. 9/2026 regarding the Acceptance of Business Transfer of the Gas Business Group from Takuni (Thailand) Co., Ltd. and the Schedule for Extraordinary General Meeting of Shareholders No. 1/2026

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 15-Sep-2026 Shareholder's meeting date : 03-Nov-2026 Beginning time of meeting (hh:mm) : 13 : 00 Record date for the right to attend the : 02-Oct-2026 meeting Ex-meeting date : 01-Oct-2026 Significant agenda item : - To consider and approve the transfer of the gas sales business unit from Takuni (Thailand) Co., Ltd. Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting only Agenda Item : 1 Agenda Detail : To consider and approve the transfer of the gas sales business unit from Takuni (Thailand) Co., Ltd. Type : To Consider and approve Board's Resolution : Approved to propose to Extraordinary General Meeting of Shareholders No. 1/2026 to consider and approve the transfer of the gas sales Business Unit from Takuni (Thailand) Co., Ltd. ("TT"), a subsidiary, to Takuni Group Public Company Limited, the parent company. This business transfer is part of the internal operational and revenue restructuring strategy (Group Restructuring) to ensure business appropriateness. Under this transaction, TT will transfer its gas sales business unit, including commercial contracts and relevant personnel, to the Company. Following the completion of the transfer, TT will continue its operations as an engineering company offering comprehensive technical energy system services and industrial energy gas installation, as well as providing design and installation services for automotive LPG/NGV gas systems, gas system maintenance services, and vehicle safety inspection services for annual tax renewal across all vehicle types. Based on legal and regulatory compliance reviews: - Related Party Transactions (RPT): The transaction qualifies for an exemption pursuant to the Notification of the Capital Market Supervisory Board No. TorJor. 46/2568, as it is a transaction conducted with a subsidiary in which the Company holds not less than 90 percent of shares, and no connected persons hold shares in TT exceeding the statutory threshold. Consequently, the Company is exempt from complying with and reporting under the RPT regulations. - Acquisition or Disposal of Assets (MT): Pursuant to the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551, the calculated transaction size is equal to 2.46 percent (less than 15 percent), which is categorized as a small-sized transaction. Therefore, the Company is not required to appoint an Independent Financial Advisor (IFA) nor issue an information memorandum to the Stock Exchange of Thailand (SET). According to the applicable legal provisions and Articles of Association regarding shareholder approval, Article 35 of the Company's Articles of Association and Section 107 (2) of the Public Limited Companies Act B.E. 2535 (1992) stipulate that the transfer of business of another company to the company must be approved by the Shareholders' Meeting with a vote of not less than three-fourths (3/4) of the total votes of the shareholders present and entitled to vote. Agenda Item : 2 Agenda Detail : To consider other matters (if any). Type : To Consider and approve ______________________________________________________________________ More detail : The Extraordinary General Meeting of Shareholders No. 1/2026 will be held on Tuesday, November 3, 2026, at 13:00 hrs., strictly via electronic means (E-EGM) only. In this regard, the Board of Directors has authorized the Acting Chief Executive Officer (CEO) to amend or modify the date, time, format, venue, and agenda of the meeting as necessary and appropriate, subject to relevant laws and regulations. Furthermore, the Company will publish the Notice of the Extraordinary General Meeting of Shareholders No. 1/2026, along with all supporting documents and detailed instructions on how to attend the meeting, on the Company's website at www.takunigroup.com and the Stock Exchange of Thailand's website at www.set.or.th in due course. However, any shareholder who is unable to attend the meeting in person may appoint an Independent Director of the Company as their proxy to attend and vote on their behalf. ______________________________________________________________________ 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. 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