Notification of Board of Directors' Resolutions on Dividend Payment and the 2026 Annual General Meeting of Shareholders

Letter No. : No. OCS-SET-2026-002 Subject : Notification of Board of Directors' Resolutions on Dividend Payment and the 2026 Annual General Meeting of Shareholders To : The Directors and Manager The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2026 Shareholder's meeting date : 22-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 11-Mar-2026 meeting Ex-meeting date : 10-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To acknowledge the operating results for the year ended 31 December 2025 Type : To acknowledge Board's Resolution : It is proposed to present to the Annual General Meeting of Shareholders to acknowledge the operating results for the year ended 31 December 2025 Agenda Item : 2 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : It is proposed to present to the Annual General Meeting of Shareholders to consideration and approval the financial statements, and auditors' reports for the fiscal year ended 31 December 2025. These documents have been audited by the auditors and have been reviewed by the Audit Committee. They have also received approval from the Board of Directors. Agenda Item : 3 Agenda Detail : To consider and approve the allocation of profit as legal reserve and dividend payment for the year 2025 Type : To Consider and approve Board's Resolution : It's deemed appropriate to propose to the Annual General Meeting of Shareholders to consider and approve the dividend payment for the operating results of 2025 at the rate of 0.1000 Baht per share for 618,334,317 shares, totaling 61,833,431.7 Baht, representing 95% of the Company's net profit from the separate financial statements after deduction of corporate income tax and after allocation to the legal reserve as required by law and the Company's Articles of Association, in accordance with the Company's dividend policy. During 2025, the Board of Directors approved the payment of an interim dividend to shareholders on September 12, 2025 at the rate of 0.0169 Baht per share, totaling 10,449,850.0 Baht. Accordingly, the remaining dividend to be paid to shareholders is Baht 0.0831 per share, amounting to 51,383,581.7 Baht, to be paid from profits subject to corporate income tax at the rate of 20%. Individual shareholders are entitled to claim a tax credit equal to the dividend multiplied by 20/80. In this regard, the Record Date for determining the list of shareholders entitled to receive the dividend has been set for March 11, 2026, and the dividend payment is scheduled to be made within May 11, 2026. However, the entitlement to such dividend remains uncertain, as it is subject to approval by the 2026 Annual General Meeting of Shareholders prior to the resolution to propose the matter to the 2026 Annual General Meeting of Shareholders. Agenda Item : 4 Agenda Detail : To consider and approve the directors' remuneration for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors approved the proposal of the Nomination, Remuneration, Corporate Governance and Sustainability Development Committee to propose to the Annual General Meeting of Shareholders to consider and approve of the directors' remuneration for the year 2025, as appropriate and in alignment with the Company's operating results, in a total amount not exceeding 1,500,000 Baht (One Million Five Hundred Thousand Baht Only). Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation for the year 2026 Type : To consider and approve the appointment of directors Board's Resolution : It is deemed appropriate to propose to the Annual General Meeting of Shareholders for consideration and approval the appointment of directors in replacement of those who are due to retire by rotation at the Annual General Meeting of Shareholders for the year 2026. At the Annual General Meeting of Shareholders for the year 2026, two directors are due to retire by rotation, namely: Mr. Suchat Boonbanjerdsri, and Mrs. Sauwanee Thairungroj. The Board of Directors (excluding directors having a conflict of interest) has considered the list of nominees who have duly passed the nomination and screening process in accordance with the criteria proposed by the Nomination, Remuneration, Corporate Governance and Sustainability Development Committee. The Board has carefully and thoroughly reviewed the qualifications of each nominee on an individual basis. In addition, the nominee proposed to serve as an independent director is capable of providing independent opinions and possesses qualifications in compliance with the relevant regulations and criteria. The Board has prudently and carefully determined that all nominated persons possess appropriate qualifications, knowledge, capability, and experience relevant to the Company's business operations. Accordingly, the Board deems it appropriate to propose to the Annual General Meeting of Shareholders the re-appointment of the two directors who are due to retire by rotation, namely: Mr. Suchat Boonbanjerdsri, and Mrs. Sauwanee Thairungroj., to serve as directors for another term. Agenda Item : 6 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors agreed on the recommendation of the Audit Committee and deem it appropriate to proposes the Annual General Meeting of Shareholders consider the following: 1. To consider and appoint the auditors from EY Office Company Limited ("EY"), who meet the qualifications as per the SEC regulations, as the Company's auditors for the fiscal year 2026. Any one of the following certified public accountants or another auditor assigned by EY may be appointed to audit and sign the Company's financial statements: 1) Miss Somjai Khunapasut Certified Public Accountant No.4499 and/or 2) Miss Saranya Pludsri Certified Public Accountant No.6768 and/or 3) Miss Chutiwan Chanswangphuwana Certified Public Accountant No.8265 2. To Consider approving the audit fee for the company's financial statements for the year 2026 at 950,000 baht and acknowledge the reimbursement of actual out-of-pocket expenses incurred during the audit, not exceeding 50,000 Baht. Agenda Item : 7 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 24-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 11-Mar-2026 dividends Ex-dividend date : 10-Mar-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.0831 Par value (baht) : 0.50 Payment date : 11-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SUCHAT BOONBANJERDSRI Position in company (1) : DIRECTOR Effective Date (1) : 07-Aug-2023 Position in company (2) : Chairman of Executive Committee / Member of the Nomination, Remuneration, Corporate Governance and Sustainability Development Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. SAUWANEE THAIRUNGROJ Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 07-Aug-2023 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 08-Aug-2024 Position in company (3) : Member of the Nomination, remuneration, Corporate Governance and Sustainability Development Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss Somjai Khunapasut CPA License No. : 4499 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss SARANYA PLUDSRI CPA License No. : 6768 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss CHUTIWAN CHANSWANGPHUWANA CPA License No. : 8265 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.TAWEE KULLERTPRASERT ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ Company Secretary 02-9575600 ______________________________________________________________________ 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. 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