Notice of the Date and Agenda for the 2026 Annual General Meeting of Shareholders and the Suspension of Dividend Payment for the Year 2025

Letter No. : MVP182/2569 Subject : Notice of the Date and Agenda for the 2026 Annual General Meeting of Shareholders and the Suspension of Dividend Payment for the Year 2025 To : The Shareholders ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 02-Oct-2026 Shareholder's meeting date : 06-Nov-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 19-Oct-2026 meeting Ex-meeting date : 15-Oct-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : IMPACT Challenger Hall, Popular 1 Road, Ban Mai Subdistrict, Pak Kret District, Nonthaburi 11120, Thailand Agenda Item : 1 Agenda Detail : To acknowledge the minutes of the Annual General Meeting of Shareholders 2025 Type : To acknowledge Board's Resolution : Consider certifying the minutes of the 2024 Annual General Meeting of Shareholders. Agenda Item : 2 Agenda Detail : To acknowledge the reports of board of directors and operating results for the year ended 31 December 2025 Type : To acknowledge Board's Resolution : It was resolved to approve the proposal to the 2026 Annual General Meeting of Shareholders for consideration and acknowledgment of the Company's operating results. Company for the year 2025 ending 31 December 2025 Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : Consider and approve the financial statements of the Company and its subsidiaries for the fiscal year ending on the 31st. December 2025 Agenda Item : 4 Agenda Detail : To consider the approval for omitted dividend payment Type : To Consider and approve Board's Resolution : It was resolved to approve the proposal to the 2025 Annual General Meeting of Shareholders. To consider and approve the abstention from allocation of profits as capital. Legal reserve and refraining from paying dividends for the year 2025 because the company still has losses. Agenda Item : 5 Agenda Detail : To consider and approve the directors' remuneration for the year ended 31 December 2029 Type : To Consider and approve Board's Resolution : It was resolved to propose to the 2025 Annual General Meeting of Shareholders to consider and approve the determination of compensation. Directors for 2026 at the same rate as for 2025 within the amount not exceeding 2,000,000 baht. Agenda Item : 6 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation Type : To Consider and approve Board's Resolution : It was resolved to propose to the 2025 Annual General Meeting of Shareholders to consider and approve the appointment of directors of the Company. Companies whose terms are due Return to the position of director and other positions as before for another term. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year ended 31 December 2026 Type : To Consider and approve Board's Resolution : It was resolved to approve the 2026 Annual General Meeting of Shareholders to consider and approve the appointment of auditors for the year 2026 from PROUD IN PRO COMPANY LIMITED, with details of the auditors. Agenda Item : 8 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 02-Oct-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. THANONG LEEISSARANUKUL Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 21-Feb-2017 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. THARATHORN YUANGBHANDITH Position in company (1) : DIRECTOR Effective Date (1) : 17-Jan-2002 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. TEERAWAT SUWANPINIJ Position in company (1) : DIRECTOR Effective Date (1) : 17-Jan-2002 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss PRAPIMPAN LERTSIRISIN Position in company (1) : DIRECTOR Effective Date (1) : 19-Apr-2016 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. OPAS CHERDPUNT Position in company (1) : DIRECTOR Effective Date (1) : 17-Jan-2002 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 17-Jan-2002 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KONGPAN PRAMOJ Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 21-Feb-2017 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 21-Feb-2017 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. NATTAKRIT THEWPHAINGARM Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 21-Feb-2017 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 21-Feb-2017 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SANHA HEMVANICH Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 31-Jan-2025 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 31-Jan-2025 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Ms. SANSANEE POOLSAWAT CPA License No. : 6977 Accounting and Audit firm : PROUD IN PRO COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. SOMCKID TIATRAGUL CPA License No. : 2785 Accounting and Audit firm : PROUD IN PRO COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. THEERAYUT PANYATHAWEESUB CPA License No. : 6553 Accounting and Audit firm : PROUD IN PRO COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Ms. WITITA SUJITRANUCH CPA License No. : 7408 Accounting and Audit firm : PROUD IN PRO COMPANY LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.OPAS CHERDPUNT ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ M Vision Public Company Limited Headoffice: 11/1 Soi Ramkhamhaeng 121 Hua Mak, Bang Kapi Bangkok 10240 Tel:+66 2735 1201 ext. 02-04 E-mail:info@mvisioncorp.com Website: www.mvisioncorp.com ______________________________________________________________________ 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. 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