Notification of the resolution of the Board of Directors Meeting schedule of the 2026 Annual General Meetings of Shareholders

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 06-Nov-2026 Shareholder's meeting date : 14-Jan-2027 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 25-Nov-2026 meeting Ex-meeting date : 24-Nov-2026 Significant agenda item : - Cash dividend payment - Capital increase - Changing / renewal of the term of the director(s) Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting No. 193 One Bangkok Tower 5, 7th-8th Floor, Witthayu Road, Lumphini Sub-District, Pathum Wan District, Bangkok 10330 Agenda Item : 1 Agenda Detail : To consider and certify the Minutes of the 2026 Annual General Meeting of Shareholders, which was held on 15 January 2026 Type : To Consider and approve Board's Resolution : The Board of Directors has reviewed the Minutes of the 2026 Annual General Meeting of Shareholders, held on 15 January 2026, and is of the opinion that they have been accurately recorded. The Board therefore recommends that the 2027 Annual General Meeting of Shareholders consider and certify the said minutes. Agenda Item : 2 Agenda Detail : To acknowledge the Company's performance report for the year ended 30 September 2026 Type : To acknowledge Agenda Item : 3 Agenda Detail : To consider and approve the Statement of Financial Position and Statement of Profit and Loss for the year ended 30 September 2026 Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the dividend payment from the operating results for the year ended 30 September 2026 Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider and approve the election of directors for the replacement of the directors who retired by rotation for the year 2027 Type : To Consider and approve Agenda Item : 6 Agenda Detail : To consider and approve directors' remuneration for the year 2027 Type : To Consider and approve Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditors and the determination of the audit fee for the year 2027 Type : To Consider and approve Agenda Item : 8 Agenda Detail : To consider and approve the extension of the period for the allocation of newly issued ordinary shares of the Company under the General Mandate Type : To Consider and approve Agenda Item : 9 Agenda Detail : To consider other matters (if any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 06-Nov-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 25-Nov-2026 dividends Ex-dividend date : 24-Nov-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.35 Derived from profit under non-BOI : 0.31 privilege (baht per share) Derived from profit under BOI privilege : 0.04 (baht per share) Par value (baht) : 1.00 Payment date : 12-Feb-2027 Paid from : Operating period from 01-Oct-2025 to 30-Sep-2026 Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. The rights to receive dividend payments remain uncertain, as they are subject to approval by the 2027 Annual General Meeting of Shareholders ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHATCHAVAL JIARAVANON Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 08-Aug-2001 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 08-Aug-2001 Position in company (3) : Member of Compensation and Nomination Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. BUSAYA MATHELIN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 13-Jan-2021 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss NITHINART SINTHUDEACHA Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 05-Feb-2026 Position in company (2) : Member of Sustainability and Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. LOO CHOO LOENG Position in company (1) : DIRECTOR Effective Date (1) : 05-Feb-2026 Position in company (2) : Member of Executive Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. EKKASIT CHUTHAMSATID CPA License No. : 4195 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 30-Sep-2027 No : 2 Auditor Name : Ms. NADSASIN WATTANAPAISAL CPA License No. : 10767 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 30-Sep-2027 No : 3 Auditor Name : Miss KANOKON PHOORIPHANYAWANIT CPA License No. : 10512 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 30-Sep-2027 No : 4 Auditor Name : Ms. Sukanya Rodkroh CPA License No. : 12089 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 30-Sep-2027 No : 5 Auditor Name : Ms. YUVANUCH THEPSONGVAJ CPA License No. : 5371 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 30-Sep-2027 No : 6 Auditor Name : Ms. Pakkinai Phakkahn CPA License No. : 11894 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 30-Sep-2027 ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 06-Nov-2026 Number of additional common shares : 1,391,566,449 (shares) Total of additional shares (shares) : 1,391,566,449 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 695,783,225 % of Paid-Up capital as of capital : 30.00 increase BOD resolution date Allocated to : Private placement (PP) Number of allotted shares (shares) : 231,927,741 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date Total shares allocated to Private : 231,927,741 Placement (Shares) Allocated to : Public offering (PO) Number of allotted shares (shares) : 463,855,483 % of Paid-Up capital as of capital : 20.00 increase BOD resolution date ______________________________________________________________________ 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. 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