Notification of the resolutions for the entering into connected transaction, and the convening of the Extraordinary General Meeting of Shareholders of the Company No. 2/2026.(Add Template)

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 22-Sep-2026 Shareholder's meeting date : 10-Nov-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 09-Oct-2026 meeting Ex-meeting date : 08-Oct-2026 Significant agenda item : - Connected transaction Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : Chairman's Report Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and approve the disposal of the assets used in the operation of the Westin Grande Sukhumvit Hotel, which constitutes a connected transaction. Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ 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.