Notification of the Resolution of the BOD Meeting in relation to, Disposition of Assets of Nirvana Praram 9 Company Limited to Connected Person and the Determination the Date of the Extraordinary General Meeting of Shareholders No. 1/2026.

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 16-Oct-2026 Shareholder's meeting date : 30-Nov-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 02-Nov-2026 meeting Ex-meeting date : 30-Oct-2026 Significant agenda item : - Connected transaction Type of meeting : Physical meeting Venue of the meeting : at Benjasiri 3 Room, 5th Floor, Novotel Bangkok Sukhumvit 20, No. 19/9 Soi Sukhumvit 20 Klong Toey Sub-district, Klong Toey District, Bangkok 10110 Agenda Item : 1 Agenda Detail : To consider and approve the appropriation of Disposition of Assets of Nirvana Praram 9 Company Limited, a Subsidiary of the Company to Consisting of investment properties, comprise investment properties, including one plot of undeveloped land held for future development, under Title Deed No. 29518, with a total land area of 10,336.70 sq.wa., to Mr. Chatchai Piyasombatkul, a Connected Person of the Company Type : To Consider and approve Board's Resolution : At Board of Directors' Meeting No. 4/2026 held on 16 October 2026, the Board of Directors (excluding the interested director) considered the proposed transaction reasonable and in the best interests of the Company and its shareholders. Given the prevailing economic conditions, the Company has no plans to develop the land in the near term and already holds several real estate projects and vacant land plots in the vicinity. The disposal would therefore improve the efficiency of asset management, reduce finance costs, and enhance liquidity to support ongoing operations and future business expansion plans. Furthermore, prior to negotiations with the Purchaser, the Company appointed a real estate broker to offer the land for sale to third parties; however, no prospective purchaser expressed an intention to purchase the land. The Board of Directors (excluding the interested director) considered the agreed land sale price to be consistent with the market value, based on the appraisals prepared by two independent property appraisers approved by the SEC. The terms of sale are also in line with customary practice. The Board therefore considers the proposed related party transaction to be appropriate and fair to the Company and its shareholders. The Board of Directors therefore resolved to propose the transaction to the shareholders' meeting for consideration and approval. Agenda Item : 2 Agenda Detail : To consider and approve the appropriation of Disposition of Assets of Nirvana Praram 9 Company Limited, a Subsidiary of the Company to Consisting of investment properties and Properties development cost, comprising investment properties and property development costs, including two plots of undeveloped land held for future development, under Title Deed Nos. 29515 and 31028, with a total land area of 10,000.00 sq.wa., to Mr. Sornsak Somwattana, a Connected Person of the Company Type : To Consider and approve Board's Resolution : At Board of Directors' Meeting No. 4/2026 held on 16 October 2026, the Board of Directors (excluding the interested director) considered the proposed transaction reasonable and in the best interests of the Company and its shareholders. Given the prevailing economic conditions, the Company has no plans to develop the land in the near term and already holds several real estate projects and vacant land plots in the vicinity. The disposal would therefore improve the efficiency of asset management, reduce finance costs, and enhance liquidity to support ongoing operations and future business expansion plans. Furthermore, prior to negotiations with the Purchaser, the Company appointed a real estate broker to offer the land for sale to third parties; however, no prospective purchaser expressed an intention to purchase the land. The Board of Directors (excluding the interested director) considered the agreed land sale price to be consistent with the market value, based on the appraisals prepared by two independent property appraisers approved by the SEC. The terms of sale are also in line with customary practice. The Board therefore considers the proposed related party transaction to be appropriate and fair to the Company and its shareholders. The Board of Directors therefore resolved to propose the transaction to the shareholders' meeting for consideration and approval. 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.