Shareholders meeting's resolution (Revised)

Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 03-Nov-2026 Meeting's resolution (Update) : Change from board's resolution Agenda that is not in line with Board's : Agenda Item 3, Approval of the Consolidated Financial Statements of the Company and its Subsidiaries ["the Group"] and the Independent Auditor's Report for the Financial Year Ended 31 January 2026 resolution (New) Remark (New) : Agenda Item 3, originally proposed for approval of the Consolidated Financial Statements of the Company and its Subsidiaries (the "Group") and the Independent Auditor's Report for the financial year ended 31st January 2026, was amended to acknowledge and receive the same, as presented to the Meeting. ______________________________________________________________________ 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.