Notification of the Resolutions of BOD Meeting No. 13/2026 Regarding the Approval of the Amendment of the Terms under the Loan Agreements, the Entry into a Material Transaction, the Scheduling of EGM 3/2026 and Record Date

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 06-Nov-2026 Shareholder's meeting date : 23-Dec-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 27-Nov-2026 meeting Ex-meeting date : 26-Nov-2026 Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Extraordinary General Meeting of Shareholders No. 2/2026, held on September 15, 2026. Type : To Consider and approve Agenda Item : 2 Agenda Detail : To consider and approve the amendment of the terms under the loan agreements between the Company and Thai Smile Bus Company Limited dated 7 September 2022 (and the memorandum of agreement attached to the loan agreement), 31 January 2024, 20 June 2024, 30 July 2024, and 30 September 2024. Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the entry into a material transaction of the Company arising from the Debt-to-Equity Conversion Transaction in Thai Smile Bus Company Limited (TSB) Type : To Consider and approve Agenda Item : 4 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.