To consider and approve the business restructuring through the transfer of the Company's textile and garment manufacturing and distribution business to PGX Co., Ltd., a newly established subsidiary, including the related authorization

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 10-Nov-2026 Shareholder's meeting date : 22-Dec-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 26-Nov-2026 meeting Ex-meeting date : 25-Nov-2026 Significant agenda item : - To consider and approve the company's business restructuring Type of meeting : Physical meeting Venue of the meeting : Mahanatee Room, KingBridge Tower No. 989 Rama III Road, Bang Phongphang Subdistrict, Yan Nawa District, Bangkok 10120 Agenda Item : 1 Agenda Detail : To consider and approve the business restructuring through the transfer of the Company's textile and garment manufacturing and distribution business to PGX Co., Ltd., a newly established subsidiary, including the related authorization Type : To Consider and approve Board's Resolution : The Board of Directors is of the opinion that the transfer of the Textile and Garment Business to the subsidiary is intended to establish a clearer separation of the Company's business operations, thereby enhancing the efficiency of risk management in each business, improving operational and management efficiency, and creating greater opportunities for future business expansion, in line with the Company's group business strategy. The transfer price, determined based on the estimated fair value or book value, as appropriate, depending on the types of assets to be transferred, is considered appropriate for a transfer between companies within the same group. Accordingly, the transaction is considered appropriate and reasonable, and the Board of Directors deems it appropriate to propose the Textile Business Transfer to the shareholders' meeting for consideration and approval. Agenda Item : 2 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.