The acquisition of EPL broadcasting rights in Vietnam; related consultancy and system-implementation transaction; appointment of an independent financial advisor; and scheduling of the Extraordinary General Meeting No. 1/2026

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 08-Dec-2025 Shareholder's meeting date : 06-Feb-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 24-Dec-2025 meeting Ex-meeting date : 23-Dec-2025 Significant agenda item : - Connected transaction Venue of the meeting : E-Meeting Agenda Item : 1 Agenda Detail : To consider the approval for the connected transaction 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.