Change of capital increase from PP to RO, issuance of MVP-W2 warrants, setting a new Record Date, and scheduling the Extraordinary General Meeting of Shareholders No. 1/2026. (Revised)

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 25-Nov-2025 Shareholder's meeting date : 06-Jan-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 11-Dec-2025 meeting Ex-meeting date : 09-Dec-2025 Significant agenda item : - Capital increase - The issuance of convertible securities - To consider and approve the amendment of Article of the Company's Memorandum of Association to reflect the capital increase Venue of the meeting : At the seminar room on the 12th floor, Sitipol 1919 Co., Ltd., No. 999 Rama III Road, Bang Phongphang Subdistrict, Yannawa District, Bangkok 10120, Thailand. Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Agenda Item : 2 Agenda Detail : To consider and approve the reduction of the registered capital by eliminating the registered but unissued ordinary shares, and the amendment of Clause 4 of the Company's Memorandum of Association to be consistent with the reduction of the registered capital. Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the issuance and offering of the Warrants to Purchase the Company's Ordinary Shares No. 2 (MVP-W2) to the existing shareholders of the Company who subscribe for and are allocated the newly issued ordinary shares offered to the existing shareholders in proportion to their shareholding (Rights Offering). Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the increase of the registered capital and the amendment of Clause 4 of the Company's Memorandum of Association to be consistent with the increase of the registered capital. Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider and approve the allocation of the Company's newly issued ordinary shares to be offered to the existing shareholders in proportion to their shareholding (Rights Offering) and to support the exercise of the Warrants to Purchase the Company's Ordinary Shares No. 2 (MVP-W2). Type : To Consider and approve Agenda Item : 6 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Increasing Capital Status : Canceled Reason : Select the templates again Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Nov-2025 Number of additional common shares : 505,888,926 (shares) Total of additional shares (shares) : 505,888,926 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 505,888,926 Ratio (Old : New) : 1.00 : 1.50 Subscription price (baht per share) : 0.45 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 25-Nov-2025 Type of allocated securities : Warrants Allocate to : Existing Shareholders who subscribe for additional shares Number of allotted warrants (units) : 252,944,464 (Update) Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 252,944,464 (Update) Ratio (additional shares : Warrant) : 2.00 : 1.00 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : MVP-W2 Name of warrant : Warrants to Purchase Ordinary Shares of the Company No. 2 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 0.45 Term of warrants : Not exceeding 1 year from the issuance date of the Warrants. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Nov-2025 Number of additional common shares : 758,833,389 (shares) Total of additional shares (shares) : 758,833,389 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 505,888,925 (Update) Ratio (Old : New) : 1.00 : 1.50 Subscription price (baht per share) : 0.45 Record date for the right to : 11-Dec-2025 subscribe additional shares Ex-Rights Date (XR) : 09-Dec-2025 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 252,944,464 (Update) ______________________________________________________________________ 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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