Resolutions of the Board of Directors Private Placement of Convertible Debentures, Capital Increase, Amendment to the MOA, Share Allocation for Conversion Rights, and Convening of EGM 1/2026.

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 23-Sep-2026 Shareholder's meeting date : 30-Oct-2026 Beginning time of meeting (hh:mm) : 10 : 30 Record date for the right to attend the : 08-Oct-2026 meeting Ex-meeting date : 07-Oct-2026 Significant agenda item : - Capital increase - The issuance of convertible securities - The allocation of newly issued ordinary shares to accommodate the exercise of convertible debentures Type of meeting : Physical meeting Venue of the meeting : Mida Assets Public Company Limited. 267Jaransanitwong Rd, Bangorr, Bangplad, 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 Board's Resolution : The Board of Directors has considered and is of the opinion that the Minutes of the 2026 Annual General Meeting of Shareholders, held on 30 April 2026, were correctly and completely recorded. The Board therefore recommends that the shareholders approve the said minutes. Agenda Item : 2 Agenda Detail : To consider the approval for issuance of convertible securities Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the increase of registered capital and the amendment to the company's Memorandum of Association to reflect the capital increase Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider the approval for paid up capital increase Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 23-Sep-2026 Type of allocated securities : Convertible debentures Allocate to : Private placement (PP) Person receiving allotment : (1) Advance Opportunities Fund (AO Fund) and/or (2) Advance Opportunities Fund 1 (AO Fund 1) Number of allotted convertible : 1,000,000 debentures (units) Reserved shares for the exercise of : Common shares convertible debentures Number of additional shares (shares) : 600,000,000 Offering price (baht per unit) : 1,000.00 Description of convertible debentures Name of convertible debentures : Convertible Debentures of MIDA Assets Public Company Limited No. 1/2026 Due 2028 Term of convertible debentures : 1 years 6 monhs after the issuance date of the first tranche of the Convertible Debenture The offering price is lower than the market price : No ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 23-Sep-2026 Number of additional common shares : 600,000,000 (shares) Total of additional shares (shares) : 600,000,000 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 600,000,000 ______________________________________________________________________ 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.