Notification of the Resolutions of the BOD Meeting No.5/2026 regarding the Convening of the Extraordinary General Meeting of Shareholders No.1/2026 and the Disposal of Machinery in Production Lines 2&4 including all related components (Revised)

Schedule of Shareholders' meeting Status : Canceled Reason : With reference to Notification No. TorJor. 45/2568 regarding the rules for material transactions, the special case criteria apply to a company whose net assets are negative or whose net profit is negative (based on the aggregate operating results for the latest 12 quarters), and which enters into a transaction that may adversely affect the company's financial position or operating results, as follows: 1. The acquisition of shares in a company that has incurred losses (based on the aggregate operating results for the latest 12 quarters) or has negative net assets; 2. The disposal of shares in a company that has generated profits (based on the aggregate operating results for the latest 12 quarters) or has positive net assets; 3. The transfer or waiver of benefits, including the waiver of claims against any person who has caused damage to the company, whether such benefits or claims are related to the assets of the company or its subsidiaries 4. The provision of financial assistance to another person that is not in the ordinary course of business of the company or its subsidiaries. Therefore, the Company would like to clarify that the aforementioned disposal of assets does not fall within the scope of the special case criteria. Accordingly, the Company is not required to convene an Extraordinary General Meeting of Shareholders. Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 14-Aug-2026 Shareholder's meeting date : 24-Sep-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 28-Aug-2026 meeting Ex-meeting date : 27-Aug-2026 Type of meeting : Physical meeting Venue of the meeting : Maple Hotel Agenda Item : 1 Agenda Detail : Chairman's Report Type : To acknowledge Agenda Item : 2 Agenda Detail : To acknowledge the minutes of the Annual General Meeting of Shareholders 2026 Type : To acknowledge Agenda Item : 3 Agenda Detail : To consider and approve the disposal of machinery in Production Lines 2 (BOPP#2) and 4 (BOPP#4), including all related components. 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.